ACE ENVIRONMENTAL ENGINEERING LIMITED

Company number 01782534

Date	Type	Description	View / Download
02 Dec 2002	363s	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 May 2002	288a	New director appointed	(2 pages)
01 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
07 Dec 2001	363s	Return made up to 25/11/01; full list of members	(6 pages)
21 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Yorkshire bank PLC 16/07/01	(1 page)
25 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
10 Jan 2001	363s	Return made up to 25/11/00; full list of members	(6 pages)
06 Mar 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
30 Nov 1999	363s	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288a	New secretary appointed	(2 pages)
19 Mar 1999	288a	New secretary appointed	(2 pages)
11 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
11 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
11 Mar 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(13 pages)
11 Mar 1999	288b	Director resigned	(1 page)
11 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
11 Mar 1999	288b	Director resigned	(1 page)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	AUD	Auditor's resignation 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
11 Mar 1999	225	Accounting reference date shortened from 31/05/99 to 31/03/99 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
11 Mar 1999	287	Registered office changed on 11/03/99 from: unit 6,tomlinson industrial unit alfreton road, derby, DE6 4GD	(1 page)
11 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)