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MACE LIMITED

Company number 02410626

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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)
25 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1997 288b Director resigned
26 Aug 1997 363s Return made up to 02/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1997 AA Full accounts made up to 31 December 1996
12 Jun 1997 288a New director appointed
11 Mar 1997 288a New director appointed
06 Mar 1997 395 Particulars of mortgage/charge
21 Feb 1997 122 £ ic 80800/10000 25/11/96 £ sr 70800@1=70800
26 Jan 1997 288a New director appointed
09 Sep 1996 288 Secretary's particulars changed;director's particulars changed
09 Sep 1996 288 Secretary's particulars changed;director's particulars changed
09 Sep 1996 288 Director resigned
09 Sep 1996 288 Director resigned
27 Aug 1996 288 Director resigned
27 Aug 1996 363a Return made up to 02/08/96; full list of members
30 Jul 1996 AA Full accounts made up to 31 December 1995
06 Feb 1996 288 New director appointed
05 Feb 1996 288 New director appointed
05 Feb 1996 288 New director appointed
27 Nov 1995 288 New director appointed
27 Nov 1995 288 New director appointed
27 Nov 1995 288 New director appointed
27 Nov 1995 288 New director appointed
27 Nov 1995 288 New director appointed