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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)
13 Oct 1995 363x Return made up to 02/08/95; full list of members
17 Aug 1995 122 £ ic 90800/80800 31/07/95 £ sr 10000@1=10000
18 May 1995 AA Full accounts made up to 31 December 1994
20 Mar 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 353 Location of register of members
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Request DocumentLocation of register of members
11 Dec 1994 287 Registered office changed on 11/12/94 from: acre house 11/15 william road london NW1 3ER
27 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Oct 1994 122 £ sr 10000@1 05/08/94
09 Sep 1994 363x Return made up to 02/09/94; full list of members
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Request DocumentReturn made up to 02/09/94; full list of members
15 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1994 AA Full accounts made up to 31 December 1993
08 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
08 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Aug 1993 363x Return made up to 02/08/93; full list of members
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Request DocumentReturn made up to 02/08/93; full list of members
02 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1993 AA Full accounts made up to 31 December 1992
17 Jan 1993 MEM/ARTS Memorandum and Articles of Association