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ACE TELECOM TRADING LIMITED

Company number 04052361

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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)
02 Aug 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 10 pages (10 pages)
14 Feb 2005	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 9 pages (9 pages)
25 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Share tran art suspend 25/02/04	View PDF Resolutions RES13 ‐ Share tran art suspend 25/02/04 - link opens in a new window - 1 page (1 page)
26 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Suspend art 24/02/04
26 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Share transfer approval 25/02/04	View PDF Resolutions RES13 ‐ Share transfer approval 25/02/04 - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Voting prohibitons susp 24/02/04
26 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	363s	Return made up to 14/08/04; full list of members	View PDF Return made up to 14/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Apr 2004	287	Registered office changed on 05/04/04 from: 26 highfield road edgbaston birmingham west midlands B15 3DR	View PDF Registered office changed on 05/04/04 from: 26 highfield road edgbaston birmingham west midlands B15 3DR - link opens in a new window - 1 page (1 page)
05 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2004	363s	Return made up to 14/08/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/08/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
24 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	View PDF Accounting reference date extended from 31/12/02 to 30/06/03 - link opens in a new window - 1 page (1 page)
22 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
26 Sep 2002	363s	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 14/08/02; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
18 Sep 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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ACE TELECOM TRADING LIMITED

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