- Company Overview for ACE (REALISATIONS) LIMITED (02471359)
- Filing history for ACE (REALISATIONS) LIMITED (02471359)
- People for ACE (REALISATIONS) LIMITED (02471359)
- Charges for ACE (REALISATIONS) LIMITED (02471359)
- Insolvency for ACE (REALISATIONS) LIMITED (02471359)
- More for ACE (REALISATIONS) LIMITED (02471359)
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) |
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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
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Request DocumentResolutions |
10 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Mar 1993 | RESOLUTIONS |
Resolutions
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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
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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 |