ACE COIN EQUIPMENT LIMITED

Company number 01709519

Date	Type	Description	View / Download
29 Oct 1996	288a	New director appointed	(1 page)
29 Oct 1996	288a	New director appointed	(2 pages)
08 Sep 1996	288	Secretary resigned	(2 pages)
08 Sep 1996	288	New secretary appointed	(1 page)
09 Jul 1996	288	Secretary resigned	(1 page)
09 Jul 1996	288	New secretary appointed	(2 pages)
06 Jul 1996	288	New director appointed	(2 pages)
25 Jun 1996	AA	Full accounts made up to 19 August 1995	(19 pages)
10 Jun 1996	288	New director appointed	(2 pages)
05 Jun 1996	288	New secretary appointed	(2 pages)
13 May 1996	363s	Return made up to 23/04/96; full list of members	(6 pages)
21 Apr 1996	122	Conve 01/04/96	(1 page)
21 Apr 1996	88(2)R	Ad 01/04/96--------- us$ si 100@1=100 us$ ic 0/100	(2 pages)
21 Apr 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(7 pages)
21 Apr 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
21 Apr 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
21 Apr 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
21 Apr 1996	123	Us$ nc 0/10000 01/04/96	(1 page)
21 Apr 1996	287	Registered office changed on 21/04/96 from: ace house, stafford park 6, telford, shropshire TF3 3BQ	(1 page)
15 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Feb 1996	288	Director resigned	(1 page)
17 Feb 1996	288	Secretary resigned	(1 page)
15 Dec 1995	288	New director appointed	(2 pages)
13 Nov 1995	288	Director resigned	(1 page)