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ACQUIRO LIMITED

Company number 04311701

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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)
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
31 Jul 2008 155(6)a Declaration of assistance for shares acquisition
31 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/07/2008
04 Jul 2008 288c Director's change of particulars / michael hutley / 02/05/2008
13 Dec 2007 363s Return made up to 26/10/07; no change of members
29 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
03 Feb 2007 288c Director's particulars changed
30 Jan 2007 363s Return made up to 26/10/06; full list of members; amend
30 Jan 2007 363s Return made up to 26/10/05; full list of members
03 Jan 2007 AA Total exemption full accounts made up to 31 October 2005
14 Dec 2006 363s Return made up to 26/10/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Jun 2005 287 Registered office changed on 01/06/05 from: 1ST floor 142-148 main road sidcup kent DA14 6NZ
18 Apr 2005 173 Declaration of shares redemption:auditor's report
15 Apr 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Feb 2005 395 Particulars of mortgage/charge
23 Nov 2004 363s Return made up to 26/10/04; full list of members
18 Oct 2004 288a New director appointed
18 Oct 2004 288a New director appointed
18 Oct 2004 288b Director resigned
18 Oct 2004 288b Director resigned
11 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
06 Nov 2003 363s Return made up to 26/10/03; full list of members
31 Jul 2003 AA Total exemption full accounts made up to 31 October 2002
22 May 2003 288b Director resigned