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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)
22 May 2003 288b Director resigned
22 May 2003 287 Registered office changed on 22/05/03 from: acquiro house 3 station road borough green sevenoaks kent TN15 8ER
21 Feb 2003 288b Secretary resigned
21 Feb 2003 288a New secretary appointed
06 Nov 2002 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2002 288c Director's particulars changed
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
30 May 2002 288b Secretary resigned
30 May 2002 288a New secretary appointed
20 Feb 2002 88(2)R Ad 10/01/02--------- £ si 104999@.01=1049 £ ic 1/1050
30 Jan 2002 395 Particulars of mortgage/charge
28 Jan 2002 287 Registered office changed on 28/01/02 from: c/o warners solicitors 16 south park sevenoaks kent TN13 1AN
21 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2001 288a New secretary appointed;new director appointed
12 Nov 2001 288a New director appointed
12 Nov 2001 288b Secretary resigned
12 Nov 2001 288b Director resigned
09 Nov 2001 CERTNM Company name changed aquiro LIMITED\certificate issued on 09/11/01
26 Oct 2001 NEWINC Incorporation