MUNRO GLOBAL (NO.2) LIMITED

Company number 01604296

Date	Type	Description	View / Download
15 Aug 2000	363(287)	Registered office changed on 15/08/00 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
19 Jul 2000	CERTNM	Company name changed A.C.E. (fieldwork) LIMITED\certificate issued on 20/07/00	(2 pages)
13 Jul 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
17 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
01 Sep 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
31 Aug 1999	363s	Return made up to 19/08/99; full list of members	(6 pages)
24 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jan 1999	225	Accounting reference date extended from 31/12/98 to 28/02/99	(1 page)
12 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
08 Sep 1998	363s	Return made up to 31/08/98; full list of members	(6 pages)
29 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	MA	Memorandum and Articles of Association	(11 pages)
18 Jun 1998	288b	Director resigned	(2 pages)
05 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
05 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
05 Sep 1997	363s	Return made up to 31/08/97; full list of members	(6 pages)
20 Aug 1997	288a	New director appointed	(2 pages)
13 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
07 Feb 1997	288b	Director resigned	(2 pages)
26 Nov 1996	88(2)R	Ad 18/11/96--------- £ si 10@1=10 £ ic 90/100	(3 pages)
24 Sep 1996	363s	Return made up to 31/08/96; full list of members	(6 pages)
24 Sep 1996	288	Director resigned	(2 pages)