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ACORNE HOLDINGS LIMITED

Company number 03761844

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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)
11 Jul 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 7 pages (7 pages)
19 May 2000	363s	Return made up to 28/04/00; full list of members	View PDF Return made up to 28/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 May 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
27 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
01 Sep 1999	88(2)R	Ad 20/08/99--------- £ si 499@1=499 £ ic 501/1000	View PDF Ad 20/08/99--------- £ si 499@1=499 £ ic 501/1000 - link opens in a new window - 2 pages (2 pages)
01 Sep 1999	88(2)R	Ad 20/08/99--------- £ si 499@1=499 £ ic 2/501	View PDF Ad 20/08/99--------- £ si 499@1=499 £ ic 2/501 - link opens in a new window - 2 pages (2 pages)
15 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 1999	287	Registered office changed on 15/06/99 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 15/06/99 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
14 Jun 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
14 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/05/99 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 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/05/99 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 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/05/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 28/05/99 - link opens in a new window - 1 page (1 page)
28 Apr 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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