ACESCREEN COMPUTING LIMITED

Company number 03216369

Date	Type	Description	View / Download
27 Sep 2001	288b	Secretary resigned	(1 page)
27 Sep 2001	363s	Return made up to 21/06/01; full list of members	(6 pages)
24 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(3 pages)
10 Jan 2001	88(2)R	Ad 01/10/00--------- £ si 3@1=3 £ ic 100/103	(2 pages)
06 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
06 Nov 2000	123	£ nc 1000/1100 16/10/00	(1 page)
12 Jul 2000	363s	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 May 2000	288b	Director resigned	(1 page)
10 May 2000	288a	New director appointed	(2 pages)
08 May 2000	287	Registered office changed on 08/05/00 from: 51 blyburgate beccles suffolk NR34 9TQ	(1 page)
08 May 2000	288b	Secretary resigned	(1 page)
08 May 2000	288a	New secretary appointed	(2 pages)
26 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(3 pages)
08 Nov 1999	363s	Return made up to 21/06/99; full list of members	(6 pages)
07 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(3 pages)
03 Aug 1998	363s	Return made up to 21/06/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(3 pages)
18 Aug 1997	363s	Return made up to 21/06/97; full list of members	(6 pages)
03 Mar 1997	88(2)R	Ad 01/01/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Feb 1997	225	Accounting reference date shortened from 30/06/97 to 31/03/97	(1 page)
30 Jul 1996	287	Registered office changed on 30/07/96 from: temple house 20 holywell row london EC2A 4JB	(1 page)
30 Jul 1996	288	New secretary appointed	(1 page)
30 Jul 1996	288	New director appointed	(1 page)

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