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ACEGRAPHICS LIMITED

Company number 02800571

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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)
20 Jul 1995 COCOMP Order of court to wind up
13 Jul 1995 F14 Court order notice of winding up
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 May 1993 CERTNM Company name changed ashtrim LIMITED\certificate issued on 06/05/93
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Request DocumentCompany name changed ashtrim LIMITED\certificate issued on 06/05/93
23 Apr 1993 287 Registered office changed on 23/04/93 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 23/04/93 from: temple house 20 holywell row london EC2A 4JB
23 Apr 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
23 Apr 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Apr 1993 123 Nc inc already adjusted 14/04/93
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Request DocumentNc inc already adjusted 14/04/93
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation