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ACEDANE SERVICES LIMITED

Company number 03117863

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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)
22 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
23 Feb 2006 287 Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincoln`s inn fields london WC2A 3LJ
03 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
03 Nov 2005 363s Return made up to 25/10/05; full list of members
  • 363(287) ‐ Registered office changed on 03/11/05
  • 363(288) ‐ Director's particulars changed
29 Oct 2004 363s Return made up to 25/10/04; full list of members
01 Oct 2004 AA Full accounts made up to 31 December 2003
16 Feb 2004 288b Director resigned
16 Feb 2004 288b Director resigned
16 Feb 2004 288a New director appointed
10 Feb 2004 AA Full accounts made up to 31 December 2002
13 Nov 2003 363s Return made up to 25/10/03; full list of members
26 Nov 2002 363s Return made up to 25/10/02; full list of members
28 Aug 2002 AA Full accounts made up to 31 December 2001
29 Apr 2002 88(2)R Ad 13/11/01--------- £ si 9000@1=9000 £ ic 1000/10000
29 Apr 2002 123 Nc inc already adjusted 13/11/01
29 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 13/11/01
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Request DocumentResolutions
29 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
29 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2002 288b Secretary resigned
18 Apr 2002 288a New secretary appointed
18 Apr 2002 288b Director resigned
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
13 Feb 2002 MEM/ARTS Memorandum and Articles of Association
13 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association