ACE (REALISATIONS) LIMITED

Company number 02471359

Date	Type	Description	View / Download
11 Mar 1998	288a	New secretary appointed	(2 pages)
19 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(9 pages)
03 Nov 1997	288b	Secretary resigned	(1 page)
07 Oct 1997	288c	Secretary's particulars changed	(1 page)
04 Mar 1997	363s	Return made up to 19/02/97; full list of members	(6 pages)
21 Feb 1997	288c	Secretary's particulars changed	(1 page)
21 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(10 pages)
23 Apr 1996	MA	Memorandum and Articles of Association	(25 pages)
23 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Mar 1996	395	Particulars of mortgage/charge	(4 pages)
05 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Feb 1996	363s	Return made up to 19/02/96; no change of members	(6 pages)
02 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
31 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
22 Feb 1995	363s	Return made up to 19/02/95; no change 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
16 Jan 1995	225(1)	Accounting reference date extended from 31/01 to 31/03 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(91 pages)
21 Jul 1994	288	Secretary'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
09 May 1994	AA	Accounts for a small company made up to 31 January 1994 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
14 Mar 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/02/94 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
14 Mar 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/02/94 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
10 Mar 1994	363s	Return made up to 19/02/94; 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
23 Jul 1993	AA	Accounts made up to 31 January 1993 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
20 Apr 1993	363a	Return made up to 19/02/93; 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
15 Apr 1993	MA	Memorandum and Articles of Association 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