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MACE SERVICES INTERNATIONAL LIMITED

Company number 02293058

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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)
14 May 1992 287 Registered office changed on 14/05/92 from: gibbs house kennel ride ascot berkshire. SL5 7NT
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 14/05/92 from: gibbs house kennel ride ascot berkshire. SL5 7NT
13 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 Jan 1992 287 Registered office changed on 21/01/92 from: britannia chambers 181/185 high street new malden surrey KT3 4BH
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Request DocumentRegistered office changed on 21/01/92 from: britannia chambers 181/185 high street new malden surrey KT3 4BH
21 Jan 1992 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
21 Jan 1992 363b Return made up to 05/09/91; no change of members
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Request DocumentReturn made up to 05/09/91; no change of members
30 Oct 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Mar 1991 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
04 Oct 1990 363 Return made up to 05/03/90; full list of members
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Request DocumentReturn made up to 05/03/90; full list of members
10 Jul 1989 CERTNM Company name changed mace services LIMITED\certificate issued on 11/07/89
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Request DocumentCompany name changed mace services LIMITED\certificate issued on 11/07/89
10 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1989 287 Registered office changed on 16/06/89 from: alexander house station road aldershot hampshire GU11 1BQ
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Request DocumentRegistered office changed on 16/06/89 from: alexander house station road aldershot hampshire GU11 1BQ
13 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1989 88(2) Wd 31/03/89 ad 30/01/89--------- £ si 25@1=25 £ ic 100/125
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Request DocumentWd 31/03/89 ad 30/01/89--------- £ si 25@1=25 £ ic 100/125
21 Nov 1988 88(2) Wd 11/11/88 ad 09/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 11/11/88 ad 09/11/88--------- £ si 98@1=98 £ ic 2/100
21 Nov 1988 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
21 Nov 1988 287 Registered office changed on 21/11/88 from: 84 stamford hill london N16 6XS N16 6XS
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Request DocumentRegistered office changed on 21/11/88 from: 84 stamford hill london N16 6XS N16 6XS
21 Nov 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
05 Sep 1988 NEWINC Incorporation