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DEMOACE LIMITED

Company number 02941877

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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)
14 Jul 1999 363a Return made up to 23/06/99; no change of members
30 Sep 1998 AA Full accounts made up to 30 June 1997
16 Jul 1998 363a Return made up to 23/06/98; full list of members
05 May 1998 244 Delivery ext'd 3 mth 30/06/97
30 Jun 1997 363a Return made up to 23/06/97; full list of members
02 May 1997 AA Full accounts made up to 30 June 1996
03 Mar 1997 244 Delivery ext'd 3 mth 30/06/96
17 Jul 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Jul 1996 363x Return made up to 23/06/96; no change of members
23 Apr 1996 AA Full accounts made up to 30 June 1995
05 Jul 1995 363x Return made up to 23/06/95; full list of members
23 Nov 1994 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
23 Nov 1994 88(2)O Ad 11/07/94--------- il si 853200@1000
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Request DocumentAd 11/07/94--------- il si 853200@1000
15 Sep 1994 123 Nc inc already adjusted 08/07/94
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Request DocumentNc inc already adjusted 08/07/94
15 Sep 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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15 Sep 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
15 Sep 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Sep 1994 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
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15 Sep 1994 88(2)P Ad 11/07/94--------- il si 853200@1000=853200000 il ic 0/853200000
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Request DocumentAd 11/07/94--------- il si 853200@1000=853200000 il ic 0/853200000
26 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1994 288 Secretary resigned;new secretary appointed
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13 Jul 1994 287 Registered office changed on 13/07/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 13/07/94 from: 1 mitchell lane bristol BS1 6BU
23 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation