ACGE INVESTMENTS LIMITED

Company number 01247738

Date	Type	Description	View / Download
22 Mar 1999	AA	Full group accounts made up to 30 September 1998	(88 pages)
22 Mar 1999	287	Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL	(1 page)
04 Mar 1999	363a	Return made up to 22/02/99; no change of members	(6 pages)
07 Apr 1998	AA	Full group accounts made up to 30 September 1997	(90 pages)
03 Mar 1998	88(2)R	Ad 26/09/96--------- £ si 1000@1	(1 page)
03 Mar 1998	123	Nc inc already adjusted 26/09/96	(1 page)
25 Feb 1998	363a	Return made up to 22/02/98; full list of members	(7 pages)
28 Jan 1998	288c	Director's particulars changed	(1 page)
17 Apr 1997	AA	Full accounts made up to 30 September 1996	(96 pages)
17 Mar 1997	363a	Return made up to 22/02/97; full list of members	(9 pages)
07 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
21 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/02/97	(20 pages)
21 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/02/97	(2 pages)
21 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/02/97	(2 pages)
16 Jan 1997	CERTNM	Company name changed curtainz LIMITED\certificate issued on 17/01/97	(2 pages)
05 Jun 1996	288	Secretary resigned	(1 page)
05 Jun 1996	288	Director resigned	(1 page)
05 Jun 1996	288	Director resigned	(1 page)
05 Jun 1996	288	New secretary appointed	(2 pages)
05 Jun 1996	288	New director appointed	(2 pages)
05 Jun 1996	287	Registered office changed on 05/06/96 from: nelson way north nelson industrial estate cramlington northumberland NE23 9JT	(1 page)
05 Jun 1996	288	New director appointed	(3 pages)
05 Jun 1996	288	New director appointed	(3 pages)
28 Apr 1996	AA	Accounts for a dormant company made up to 1 October 1995	(3 pages)