ACRE 653 LIMITED

Company number 04579745

Date	Type	Description	View / Download
25 Jun 2004	288b	Director resigned	(1 page)
25 Jun 2004	288b	Secretary resigned	(1 page)
25 Jun 2004	287	Registered office changed on 25/06/04 from: acre house 11-15 william road london NW1 3ER	(1 page)
04 Dec 2003	363a	Return made up to 01/11/03; full list of members	(5 pages)
11 Feb 2003	88(2)R	Ad 27/01/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Feb 2003	123	Nc inc already adjusted 27/01/03	(1 page)
11 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Feb 2003	288a	New director appointed	(3 pages)
11 Feb 2003	288a	New secretary appointed;new director appointed	(3 pages)
11 Feb 2003	288b	Director resigned	(1 page)
11 Feb 2003	288b	Secretary resigned	(1 page)
01 Nov 2002	NEWINC	Incorporation	(16 pages)