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ACEPOINT UK LIMITED

Company number 03056708

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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)
03 Aug 1998 AA Full accounts made up to 30 September 1997
17 Jul 1998 363s Return made up to 15/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1998 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Mar 1998 288a New director appointed
29 Jan 1998 288b Director resigned
06 Jul 1997 363a Return made up to 15/05/97; no change of members
02 Jul 1997 395 Particulars of mortgage/charge
13 Mar 1997 AA Full accounts made up to 30 September 1996
10 Sep 1996 225 Accounting reference date extended from 31/05/96 to 30/09/96
04 Jul 1996 363s Return made up to 15/05/96; full list of members
13 Nov 1995 287 Registered office changed on 13/11/95 from: 9 melfield gardens catford london SE6 3AH
16 Sep 1995 395 Particulars of mortgage/charge
24 May 1995 287 Registered office changed on 24/05/95 from: 372 old street london EC1V 9LT
24 May 1995 288 Secretary resigned;new secretary appointed
24 May 1995 288 New director appointed
24 May 1995 288 Director resigned;new director appointed
15 May 1995 NEWINC Incorporation