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ACORN ESTATE MANAGEMENT LIMITED

Company number 05043554

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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 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 225 Accounting reference date extended from 28/02/05 to 30/04/05
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288b Director resigned
01 Jun 2004 288b Director resigned
18 May 2004 MEM/ARTS Memorandum and Articles of Association
18 May 2004 287 Registered office changed on 18/05/04 from: knollys house 11 byward street london EC3R 5EN
09 Mar 2004 CERTNM Company name changed inlaw two hundred and seventy si x LIMITED\certificate issued on 09/03/04
13 Feb 2004 NEWINC Incorporation