ACE SOFTWARE SOLUTIONS LIMITED

Company number 03424072

Date	Type	Description	View / Download
31 Aug 2001	287	Registered office changed on 31/08/01 from: 327 west barnes lane new malden surrey KT3 6JE	(1 page)
31 Aug 2001	288b	Director resigned	(1 page)
31 Aug 2001	288b	Secretary resigned	(1 page)
29 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
30 Oct 2000	287	Registered office changed on 30/10/00 from: 83 cambridge street london SW1V 4PS	(1 page)
24 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
18 Sep 2000	363s	Return made up to 22/08/00; full list of members	(7 pages)
18 Oct 1999	363s	Return made up to 22/08/99; no change of members	(4 pages)
24 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
22 Feb 1999	287	Registered office changed on 22/02/99 from: 9 sherlock mews london W1M 3RH	(1 page)
20 Jan 1999	288c	Director's particulars changed	(1 page)
24 Dec 1998	122	S-div 26/03/98	(1 page)
24 Dec 1998	363s	Return made up to 22/08/98; full list of members	(6 pages)
07 Dec 1998	88(2)R	Ad 26/03/98--------- £ si 196@.5=98 £ ic 2/100	(2 pages)
07 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
07 Dec 1998	RESOLUTIONS	Resolutions RES ‐ 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
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
24 Jun 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
02 Oct 1997	288a	New secretary appointed	(2 pages)
02 Oct 1997	288b	Secretary resigned	(1 page)
02 Oct 1997	288b	Director resigned	(1 page)
02 Oct 1997	288a	New director appointed	(2 pages)
22 Aug 1997	NEWINC	Incorporation	(17 pages)