MACE LIMITED

Company number 02410626

Date	Type	Description	View / Download
17 Jan 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
17 Jan 1993	88(2)R	Ad 23/12/92--------- £ si 100@1=100 £ ic 800/900	(2 pages)
17 Jan 1993	123	£ nc 800/900 23/12/92	(1 page)
11 Sep 1992	363x	Return made up to 02/08/92; 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 Document
27 Apr 1992	AA	Full accounts made up to 31 December 1991	(12 pages)
07 Sep 1991	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1991	363x	Return made up to 02/08/91; full list of members	(8 pages)
10 Apr 1991	AA	Full accounts made up to 31 December 1990	(12 pages)
24 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
16 Mar 1990	225(1)	Accounting reference date shortened from 31/01 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1990	287	Registered office changed on 31/01/90 from: acre house 69/76 long acre london WC2E 9JW	(1 page)
08 Jan 1990	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 Document
08 Jan 1990	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 Document
08 Jan 1990	288	Secretary resigned;new secretary appointed;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 Document
08 Jan 1990	288	Director resigned;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 Document
08 Jan 1990	88(2)R	Ad 21/12/89--------- £ si 7980@.1=798 £ ic 2/800	(2 pages)
05 Jan 1990	122	S-div 04/12/89	(1 page)
05 Jan 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jan 1990	123	£ nc 100/800 04/12/89	(1 page)
02 Jan 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1989	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1989	NEWINC	Incorporation	(15 pages)