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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)
26 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 May 1995 88(2)R Ad 30/01/95--------- £ si 98@1=98 £ ic 2/100
23 Feb 1995 CERTNM Company name changed bailpoint LIMITED\certificate issued on 24/02/95
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Request DocumentCompany name changed bailpoint LIMITED\certificate issued on 24/02/95
23 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1995 287 Registered office changed on 23/02/95 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 23/02/95 from: regis house 134 percival road enfield middlesex EN1 1QU
14 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1995 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
14 Feb 1995 88(2)R Ad 30/01/95--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 30/01/95--------- £ si 99@1=99 £ ic 1/100
01 Feb 1995 MEM/ARTS Memorandum and Articles of Association
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jan 1995 NEWINC Incorporation