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ACRE EQUITY INVESTMENTS LIMITED

Company number 03512304

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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)
21 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2004 AA Full accounts made up to 31 December 2003
07 May 2004 288a New secretary appointed
07 May 2004 288a New director appointed
23 Apr 2004 288b Secretary resigned;director resigned
03 Mar 2004 363s Return made up to 17/02/04; full list of members
24 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
20 Mar 2003 363s Return made up to 17/02/03; full list of members
  • 363(288) ‐ Director resigned
16 Dec 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Oct 2002 CERTNM Company name changed st helen's capital LIMITED\certificate issued on 30/10/02
05 Aug 2002 CERTNM Company name changed technology investment communicat ions analysis LIMITED\certificate issued on 05/08/02
22 Apr 2002 363s Return made up to 17/02/02; full list of members
20 Sep 2001 288b Secretary resigned;director resigned
20 Sep 2001 288b Director resigned
20 Sep 2001 288a New secretary appointed;new director appointed
20 Sep 2001 288a New director appointed
05 Mar 2001 363s Return made up to 17/02/01; full list of members
23 Jan 2001 AA Accounts for a dormant company made up to 31 December 2000
31 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Feb 2000 288b Director resigned