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TEN ACRE FIELD LIMITED

Company number 04380993

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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)
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
27 Sep 2003 88(2)R Ad 18/08/03--------- £ si 86498@1=86498 £ ic 2/86500
22 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2003 363s Return made up to 25/02/03; full list of members
05 Mar 2002 287 Registered office changed on 05/03/02 from: bridge house 181 queen victoria street london EC4V 4DZ
05 Mar 2002 288b Secretary resigned
05 Mar 2002 288a New secretary appointed
05 Mar 2002 288b Director resigned
05 Mar 2002 288a New director appointed
25 Feb 2002 NEWINC Incorporation