- Company Overview for MACE SERVICES INTERNATIONAL LIMITED (02293058)
- Filing history for MACE SERVICES INTERNATIONAL LIMITED (02293058)
- People for MACE SERVICES INTERNATIONAL LIMITED (02293058)
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- More for MACE SERVICES INTERNATIONAL LIMITED (02293058)
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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14 May 1992 | 287 |
Registered office changed on 14/05/92 from: gibbs house kennel ride ascot berkshire. SL5 7NT
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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
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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 |