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ACE SUPPLIES UK LTD

Company number 03006923

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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)
07 Mar 2003 AA Accounts for a small company made up to 31 May 2002
14 Jan 2003 363s Return made up to 06/01/03; full list of members
11 Feb 2002 AA Accounts for a small company made up to 31 May 2001
08 Jan 2002 363s Return made up to 06/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2001 288a New secretary appointed
09 Mar 2001 288b Secretary resigned
13 Feb 2001 AA Accounts for a small company made up to 31 May 2000
24 Jan 2001 363s Return made up to 06/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2000 AA Accounts for a small company made up to 31 May 1999
13 Jan 2000 363s Return made up to 06/01/00; full list of members
18 May 1999 288a New director appointed
02 Mar 1999 AA Accounts for a small company made up to 31 May 1998
09 Feb 1999 363s Return made up to 06/01/99; no change of members
06 Mar 1998 AA Accounts for a small company made up to 31 May 1997
21 Jan 1998 363s Return made up to 06/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 1997 CERTNM Company name changed ace supplies uk LTD\certificate issued on 26/09/97
03 Jul 1997 288a New secretary appointed
03 Jul 1997 288b Secretary resigned
22 Jan 1997 363s Return made up to 06/01/97; full list of members
27 Oct 1996 AA Accounts for a small company made up to 31 May 1996
10 Jun 1996 88(2)R Ad 01/06/96--------- £ si 49900@1=49900 £ ic 100/50000
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jun 1996 123 £ nc 100/500000 24/04/96
24 Jan 1996 363s Return made up to 06/01/96; full list of members
  • 363(287) ‐ Registered office changed on 24/01/96
26 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution