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ACE SECURITY LTD.

Company number 02341089

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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)
06 Aug 1990 363 Return made up to 31/07/90; 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 31/07/90; full list of members
18 Oct 1989 AA Accounts for a small company made up to 31 December 1988
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 small company made up to 31 December 1988
03 Oct 1989 88(2)R Wd 27/09/89 ad 21/09/89--------- £ si 4998@1=4998 £ ic 2/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/09/89 ad 21/09/89--------- £ si 4998@1=4998 £ ic 2/5000
16 Aug 1989 MEM/ARTS Memorandum and Articles of Association
15 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1989 287 Registered office changed on 27/07/89 from: redlynch house 2 hawkwell chase hawkwell essex SS5 4NH
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Request DocumentRegistered office changed on 27/07/89 from: redlynch house 2 hawkwell chase hawkwell essex SS5 4NH
12 Jul 1989 CERTNM Company name changed dependable guarding LIMITED\certificate issued on 13/07/89
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Request DocumentCompany name changed dependable guarding LIMITED\certificate issued on 13/07/89
20 Feb 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
20 Feb 1989 287 Registered office changed on 20/02/89 from: shaibern house 28 scrutton street london EC2A 4RQ
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 20/02/89 from: shaibern house 28 scrutton street london EC2A 4RQ
30 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation