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ACE COIN EQUIPMENT LIMITED

Company number 01709519

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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)
24 Nov 1999 288b Director resigned
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New director appointed
11 May 1999 363s Return made up to 23/04/99; no change of members
11 May 1999 363(288) Director's particulars changed
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17 Dec 1998 AA Full accounts made up to 28 February 1998
16 Oct 1998 288a New director appointed
06 Oct 1998 AUD Auditor's resignation
07 Sep 1998 288b Director resigned
27 Apr 1998 363s Return made up to 23/04/98; no change of members
06 Apr 1998 288c Director's particulars changed
29 Dec 1997 AA Full accounts made up to 28 February 1997
19 Dec 1997 288c Director's particulars changed
13 Jun 1997 AA Full accounts made up to 27 September 1996
21 May 1997 288b Director resigned
21 May 1997 288a New director appointed
08 May 1997 363s Return made up to 23/04/97; full list of members
07 Feb 1997 225 Accounting reference date shortened from 30/09/97 to 28/02/97
05 Dec 1996 88(2)R Ad 27/11/96--------- £ si 575000@1=575000 £ ic 10000/585000
05 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1996 123 £ nc 10000/585000 27/11/96
30 Oct 1996 288a New director appointed
30 Oct 1996 288a New director appointed
29 Oct 1996 288a New director appointed