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ACORN (SYNERGIE) UK LIMITED

Company number 03358220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2000 AA Full accounts made up to 31 March 1999
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Dec 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 May 1999 363s Return made up to 22/04/99; no change of members
28 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
21 May 1998 363s Return made up to 22/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1998 225 Accounting reference date shortened from 30/04/98 to 31/03/98
19 Nov 1997 SA Statement of affairs
19 Nov 1997 88(2)P Ad 30/05/97--------- £ si 498@1=498 £ ic 502/1000
09 Jun 1997 88(2)R Ad 30/05/97--------- £ si 500@1=500 £ ic 2/502
06 Jun 1997 395 Particulars of mortgage/charge
06 Jun 1997 288a New director appointed
25 May 1997 288b Director resigned
25 May 1997 288b Secretary resigned
25 May 1997 287 Registered office changed on 25/05/97 from: 110 whitchurch road cardiff CF4 3LY
25 May 1997 288a New secretary appointed
25 May 1997 288a New director appointed
22 Apr 1997 NEWINC Incorporation