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ACE (REALISATIONS) LIMITED

Company number 02471359

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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)
22 Mar 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Mar 1993 88(2)R Ad 26/02/93--------- £ si 58998@1=58998 £ ic 2/59000
10 Mar 1993 287 Registered office changed on 10/03/93 from: 11 weeping cross stafford ST17 0DF
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Request DocumentRegistered office changed on 10/03/93 from: 11 weeping cross stafford ST17 0DF
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1993 123 Nc inc already adjusted 26/02/93
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Request DocumentNc inc already adjusted 26/02/93
10 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1993 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
21 Jun 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
17 Feb 1992 363s Return made up to 19/02/92; no change of members
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Request DocumentReturn made up to 19/02/92; no change of members
05 Aug 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jun 1991 363a Return made up to 18/02/91; full list of members
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Request DocumentReturn made up to 18/02/91; full list of members
18 Dec 1990 287 Registered office changed on 18/12/90 from: bradley court park place cardiff CF1 3DP
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Request DocumentRegistered office changed on 18/12/90 from: bradley court park place cardiff CF1 3DP
06 Dec 1990 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
13 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Mar 1990 CERTNM Company name changed M.B.H.21 LIMITED\certificate issued on 12/03/90
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Request DocumentCompany name changed M.B.H.21 LIMITED\certificate issued on 12/03/90
19 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation