ACQUISITION 395446144 LIMITED

Company number 03685678

Date	Type	Description	View / Download
25 Jan 2003	363s	Return made up to 18/12/02; no change of members	(7 pages)
22 Nov 2002	288b	Director resigned	(1 page)
23 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jul 2002	123	£ nc 100010/100160 01/01/02	(1 page)
23 Jul 2002	88(2)R	Ad 01/01/02--------- £ si 900@.1=90 £ ic 11/101	(2 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
17 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
27 Dec 2001	363s	Return made up to 18/12/01; full list of members	(6 pages)
18 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
08 Jan 2001	363s	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
21 Jan 2000	363s	Return made up to 18/12/99; full list of members	(6 pages)
17 Jan 2000	88(2)R	Ad 01/01/99--------- £ si 100@.1=10 £ ic 1/11	(2 pages)
09 Sep 1999	123	£ nc 100000/100010 01/01/99	(1 page)
10 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
06 May 1999	395	Particulars of mortgage/charge	(4 pages)
29 Dec 1998	288a	New director appointed	(2 pages)
29 Dec 1998	288a	New director appointed	(2 pages)
29 Dec 1998	288a	New secretary appointed	(2 pages)
29 Dec 1998	288b	Secretary resigned	(2 pages)
29 Dec 1998	288b	Director resigned	(1 page)
29 Dec 1998	287	Registered office changed on 29/12/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(2 pages)
18 Dec 1998	NEWINC	Incorporation	(10 pages)