- Company Overview for ACE SECURITY LTD. (02341089)
- Filing history for ACE SECURITY LTD. (02341089)
- People for ACE SECURITY LTD. (02341089)
- Charges for ACE SECURITY LTD. (02341089)
- More for ACE SECURITY LTD. (02341089)
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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06 Aug 1990 | 363 |
Return made up to 31/07/90; full list of members
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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
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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.
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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
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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
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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 |