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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 Jun 1992 225(2) Accounting reference date extended from 31/12 to 01/03
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Request DocumentAccounting reference date extended from 31/12 to 01/03
15 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1992 363x Return made up to 23/04/92; full list of members
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28 Feb 1992 288 New director appointed
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28 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1991 288 Director resigned
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21 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1991 363x Return made up to 23/04/91; full list of members
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Request DocumentReturn made up to 23/04/91; full list of members
04 Mar 1991 287 Registered office changed on 04/03/91 from: 999 wolverhampton road, oldbury, warley, west midlands B69 4RJ
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Request DocumentRegistered office changed on 04/03/91 from: 999 wolverhampton road, oldbury, warley, west midlands B69 4RJ
05 Dec 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
30 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Jan 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1989 288 New director appointed
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14 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Jun 1989 363 Return made up to 23/04/89; full list of members
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Request DocumentReturn made up to 23/04/89; full list of members
05 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Jun 1988 363 Return made up to 09/06/88; full list of members
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Request DocumentReturn made up to 09/06/88; full list of members
25 Mar 1988 363 Return made up to 06/03/87; full list of members
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Request DocumentReturn made up to 06/03/87; full list of members
22 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1987 288 New director appointed
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Request DocumentNew director appointed