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A.C.E. PACKAGING DESIGNS LIMITED

Company number 00780056

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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)
18 Apr 1991 363 Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
25 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Oct 1990 287 Registered office changed on 22/10/90 from: 2 west mills newbury berkshire RG14 5HG
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Request DocumentRegistered office changed on 22/10/90 from: 2 west mills newbury berkshire RG14 5HG
22 Oct 1990 288 New director appointed
22 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1990 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
10 Oct 1990 288 Secretary resigned;new director appointed
08 Oct 1990 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
26 Jul 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
11 Jun 1990 287 Registered office changed on 11/06/90 from: cray house 40 stoke road gosport hampshire P012 1JB
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Request DocumentRegistered office changed on 11/06/90 from: cray house 40 stoke road gosport hampshire P012 1JB
16 Feb 1990 288 Director resigned
06 Feb 1990 288 Director resigned
06 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1990 288 Secretary resigned;new secretary appointed
29 Nov 1989 395 Particulars of mortgage/charge
25 Nov 1989 395 Particulars of mortgage/charge
22 Nov 1989 288 New director appointed
08 May 1989 353 Location of register of members
26 Apr 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
26 Apr 1989 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
12 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Apr 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Apr 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Apr 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Apr 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge