ACE 2012 LTD

Company number 01390306

Date	Type	Description	View / Download
08 Jul 1997	287	Registered office changed on 08/07/97 from: wheldon road castleford west yorkshire WF10 2JT	(1 page)
26 Jun 1997	CERTNM	Company name changed hickson flooring distributors (1 992) LIMITED\certificate issued on 27/06/97	(2 pages)
12 Jun 1997	288a	New director appointed	(2 pages)
12 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 1997	288b	Secretary resigned	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
16 May 1997	288a	New director appointed	(1 page)
16 May 1997	288a	New secretary appointed	(1 page)
16 May 1997	288b	Director resigned	(1 page)
16 May 1997	288b	Secretary resigned	(1 page)
20 Dec 1996	363a	Return made up to 25/08/96; full list of members	(7 pages)
20 Dec 1996	288b	Director resigned	(1 page)
20 Dec 1996	288a	New director appointed	(2 pages)
11 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
09 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
23 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1994	363s	Return made up to 25/08/94; 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 Document
21 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1993	287	Registered office changed on 28/09/93 from: unit 4 mucklow hill trading est, halesowen, west midlands. B62 8DF. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1993	363s	Return made up to 25/08/93; 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 Document
12 Sep 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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