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ACORN ENGINEERING GROUP LIMITED

Company number 04448904

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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 Nov 2002 88(2)R Ad 03/10/02--------- £ si 1000@.01=10 £ ic 90/100
15 Nov 2002 88(3) Particulars of contract relating to shares
15 Nov 2002 88(2)R Ad 03/10/02--------- £ si 4300@.01=43 £ ic 47/90
24 Oct 2002 395 Particulars of mortgage/charge
12 Oct 2002 395 Particulars of mortgage/charge
11 Oct 2002 225 Accounting reference date shortened from 31/05/03 to 31/01/03
11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002 395 Particulars of mortgage/charge
20 Sep 2002 122 S-div 13/09/02
20 Sep 2002 88(2)R Ad 01/08/02--------- £ si 4600@.01=46 £ ic 1/47
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Secretary resigned
21 Jun 2002 287 Registered office changed on 21/06/02 from: 2 a c court high street thames ditton surrey KT7 0SR
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New secretary appointed;new director appointed
28 May 2002 NEWINC Incorporation