- Company Overview for ACE COIN EQUIPMENT LIMITED (01709519)
- Filing history for ACE COIN EQUIPMENT LIMITED (01709519)
- People for ACE COIN EQUIPMENT LIMITED (01709519)
- Charges for ACE COIN EQUIPMENT LIMITED (01709519)
- More for ACE COIN EQUIPMENT LIMITED (01709519)
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) |
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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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|
Request DocumentReturn made up to 23/04/92; full list of members |
28 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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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|
Request DocumentDirector resigned |
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
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Request DocumentResolutions |
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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|
Request DocumentNew director appointed |
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 |