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ACCRUEPLACE LIMITED

Company number 03641391

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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)
05 Sep 2001 395 Particulars of mortgage/charge
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
18 Oct 2000 363s Return made up to 30/09/00; full list of members
20 Mar 2000 288b Director resigned
04 Mar 2000 AA Accounts for a small company made up to 30 April 1999
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
10 Feb 2000 288b Director resigned
09 Feb 2000 395 Particulars of mortgage/charge
14 Dec 1999 363s Return made up to 30/09/99; full list of members
14 Dec 1999 88(2)R Ad 30/04/99--------- £ si 4996@1=4996 £ ic 2/4998
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
14 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
14 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 1999 123 £ nc 1000/5000 30/04/99
09 Nov 1999 395 Particulars of mortgage/charge
13 May 1999 395 Particulars of mortgage/charge
22 Apr 1999 395 Particulars of mortgage/charge
07 Apr 1999 225 Accounting reference date shortened from 30/09/99 to 30/04/99
18 Feb 1999 288a New secretary appointed
18 Feb 1999 288b Secretary resigned
05 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Oct 1998 288b Director resigned