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MACE (U.K.) LIMITED

Company number 01833806

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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)
26 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1998 395 Particulars of mortgage/charge
12 Feb 1998 363s Return made up to 18/02/98; full list of members
10 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
10 Mar 1997 AA Accounts for a dormant company made up to 31 March 1996
10 Mar 1997 363s Return made up to 18/02/97; full list of members
25 Feb 1996 363s Return made up to 18/02/96; no change of members
15 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
27 Feb 1995 363s Return made up to 18/02/95; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/02/95; change of members
13 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
02 Mar 1994 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
18 Feb 1994 363s Return made up to 18/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/02/94; full list of members
19 May 1993 363s Return made up to 18/02/93; full list of members
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Request DocumentReturn made up to 18/02/93; full list of members
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1992 363s Return made up to 18/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 18/02/92; full list of members
17 Sep 1992 287 Registered office changed on 17/09/92 from: ridgewood crampshaw lane ashtead surrey KT21 2UJ
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Request DocumentRegistered office changed on 17/09/92 from: ridgewood crampshaw lane ashtead surrey KT21 2UJ
04 Aug 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
31 Jul 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
31 Jul 1992 AA Accounts for a dormant company made up to 30 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 March 1992
31 Jul 1992 AA Accounts for a dormant company made up to 30 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 March 1991
31 Jul 1992 287 Registered office changed on 31/07/92 from: ridgewood crampshaw lane ashtead surrey KT21 2UJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/07/92 from: ridgewood crampshaw lane ashtead surrey KT21 2UJ
13 May 1992 287 Registered office changed on 13/05/92 from: 57 woodcote hurst epsom, surrey KT18 7DS
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Request DocumentRegistered office changed on 13/05/92 from: 57 woodcote hurst epsom, surrey KT18 7DS
20 Mar 1991 363a Return made up to 18/02/91; no change of members
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Request DocumentReturn made up to 18/02/91; no change of members
26 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
11 Jul 1989 CERTNM Company name changed park international LIMITED\certificate issued on 12/07/89
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Request DocumentCompany name changed park international LIMITED\certificate issued on 12/07/89