Advanced company searchLink opens in new window

ACE CAFE LONDON LIMITED

Company number 03077552

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jun 2002 88(2)R Ad 04/04/01--------- £ si 52@1=52 £ ic 8953/9005
21 Jun 2002 88(2)R Ad 21/09/00--------- £ si 3382@1=3382 £ ic 5571/8953
21 Jun 2002 88(2)R Ad 21/09/00--------- £ si 571@1=571 £ ic 5000/5571
17 Oct 2001 395 Particulars of mortgage/charge
14 Aug 2001 287 Registered office changed on 14/08/01 from: woodfield church road flitwick bedfordshire MK45 5AL
14 Aug 2001 288a New director appointed
14 Aug 2001 288b Director resigned
16 Jul 2001 88(2)R Ad 21/09/00--------- £ si 4996@1=4996 £ ic 4/5000
28 Jun 2001 AA Full accounts made up to 31 August 2000
18 Dec 2000 123 Nc inc already adjusted 01/09/00
18 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 2000 288a New director appointed
05 Dec 2000 288a New director appointed
05 Dec 2000 288a New director appointed
04 Dec 2000 395 Particulars of mortgage/charge
29 Sep 2000 395 Particulars of mortgage/charge
09 Aug 2000 363s Return made up to 10/07/00; full list of members
27 Jun 2000 AA Full accounts made up to 31 August 1999
31 Aug 1999 363s Return made up to 10/07/99; full list of members
01 Jul 1999 AA Full accounts made up to 31 August 1998
03 Sep 1998 363s Return made up to 10/07/98; no change of members
15 Jun 1998 AA Full accounts made up to 31 August 1997
29 Aug 1997 363s Return made up to 10/07/97; no change of members
16 Aug 1997 395 Particulars of mortgage/charge