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ACE MINIMIX LIMITED

Company number 01175598

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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)
01 Jul 1998 AA Full accounts made up to 31 December 1997
24 Apr 1998 363a Return made up to 26/03/98; full list of members
28 Jul 1997 288c Director's particulars changed
18 Jun 1997 AA Full accounts made up to 31 December 1996
07 May 1997 363a Return made up to 26/03/97; full list of members
09 Jan 1997 AUD Auditor's resignation
30 Oct 1996 AA Full accounts made up to 31 December 1995
25 Apr 1996 363x Return made up to 26/03/96; full list of members
25 Apr 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
25 Apr 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Nov 1995 AA Full accounts made up to 31 December 1994
08 Jun 1995 363s Return made up to 26/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1994 CERTNM Company name changed T.I.P. (kingsnorth) LIMITED\certificate issued on 13/07/94
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Request DocumentCompany name changed T.I.P. (kingsnorth) LIMITED\certificate issued on 13/07/94
02 Jun 1994 363s Return made up to 26/03/94; no change 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 26/03/94; no change of members
03 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Dec 1993 287 Registered office changed on 23/12/93 from: 102 dudley road west tipton west midlands DY4 7XE
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Request DocumentRegistered office changed on 23/12/93 from: 102 dudley road west tipton west midlands DY4 7XE
06 May 1993 363s Return made up to 26/03/93; no change of members
  • 363(287) ‐ Registered office changed on 06/05/93
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Request DocumentReturn made up to 26/03/93; no change of members
20 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned