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ACQUIRE LONDON LIMITED

Company number 06003019

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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)
07 Aug 2007 288a New director appointed
23 Jul 2007 288c Secretary's particulars changed
03 May 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
23 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apprv agmts/deb/deed/in 13/12/06
23 Apr 2007 88(2)R Ad 13/12/06--------- £ si 199@1=199 £ ic 1/200
23 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007 395 Particulars of mortgage/charge
20 Dec 2006 MA Memorandum and Articles of Association
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New secretary appointed
20 Dec 2006 287 Registered office changed on 20/12/06 from: 16 churchill way cardiff CF10 2DX
20 Dec 2006 288b Secretary resigned
20 Dec 2006 288b Director resigned
12 Dec 2006 CERTNM Company name changed earlyoffer LIMITED\certificate issued on 12/12/06
20 Nov 2006 NEWINC Incorporation