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ACORN FOUNDATION ENGINEERING LTD.

Company number 03852660

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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)
14 Jun 2006 288b Director resigned
09 Jun 2006 288a New secretary appointed
27 May 2006 395 Particulars of mortgage/charge
18 May 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 395 Particulars of mortgage/charge
12 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 155(6)a Declaration of assistance for shares acquisition
11 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006 288b Director resigned
11 May 2006 288b Director resigned
11 May 2006 288b Secretary resigned
11 May 2006 288a New secretary appointed
05 May 2006 395 Particulars of mortgage/charge
14 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2006 363s Return made up to 24/09/05; full list of members
17 Oct 2005 363a Return made up to 04/10/05; full list of members
28 Jun 2005 88(2)R Ad 25/04/05--------- £ si 98@1=98 £ ic 602/700
04 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
30 Sep 2004 363s Return made up to 24/09/04; full list of members
06 Apr 2004 AA Accounts for a small company made up to 31 October 2003
26 Nov 2003 AUD Auditor's resignation
28 Oct 2003 363s Return made up to 04/10/03; full list of members
28 Oct 2003 363(288) Director's particulars changed
01 Mar 2003 AA Accounts for a small company made up to 31 October 2002