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ACRE 188 LIMITED

Company number 03513595

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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)
27 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
25 Feb 2004 363a Return made up to 19/02/04; full list of members
25 Feb 2004 288b Director resigned
30 Jul 2003 AA Total exemption full accounts made up to 31 March 2002
12 Mar 2003 363a Return made up to 19/02/03; full list of members
17 Dec 2002 AA Total exemption full accounts made up to 30 April 2001
26 Mar 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
06 Mar 2002 363a Return made up to 19/02/02; full list of members
23 Nov 2001 AA Full accounts made up to 30 April 2000
10 Sep 2001 395 Particulars of mortgage/charge
13 Jun 2001 288c Director's particulars changed
13 Mar 2001 363a Return made up to 19/02/01; full list of members
08 Dec 2000 AA Full accounts made up to 30 April 1999
14 Mar 2000 363a Return made up to 19/02/00; full list of members
04 Aug 1999 363a Return made up to 19/02/99; full list of members
13 Jul 1999 88(2)R Ad 06/04/99--------- £ si 1998@1=1998 £ ic 2/2000
13 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jul 1999 123 £ nc 100/60000 06/04/99
09 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Dec 1998 88(2)R Ad 19/02/98--------- £ si 1@1=1 £ ic 1/2
19 Oct 1998 288a New director appointed
19 Aug 1998 395 Particulars of mortgage/charge
19 Aug 1998 395 Particulars of mortgage/charge
18 Aug 1998 288b Director resigned