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ACE SIGNS GROUP LIMITED

Company number 04427113

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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)
08 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AP01	Appointment of Mr Paul Mark Horsley as a director	View PDF Appointment of Mr Paul Mark Horsley as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 249,000	View PDF Statement of capital following an allotment of shares on 13 May 2010 GBP 249,000 - link opens in a new window - 5 pages (5 pages)
26 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Limitation lifted, section 551 & 570 13/05/2010	View PDF Resolutions RES13 ‐ Limitation lifted, section 551 & 570 13/05/2010 - link opens in a new window - 1 page (1 page)
26 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 - link opens in a new window - 3 pages (3 pages)
26 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 - link opens in a new window - 3 pages (3 pages)
17 Jul 2009	288b	Appointment terminated director jaye cook	View PDF Appointment terminated director jaye cook - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
30 Apr 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
28 Apr 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Apr 2008	CERTNM	Company name changed ace signs group LIMITED\certificate issued on 30/04/08	View PDF Company name changed ace signs group LIMITED\certificate issued on 30/04/08 - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	288a	Director appointed dr stephen thomas pepper	View PDF Director appointed dr stephen thomas pepper - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	288a	Director appointed jayne cook	View PDF Director appointed jayne cook - link opens in a new window - 3 pages (3 pages)
03 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
29 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re agreement 18/03/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re agreement 18/03/2008 - link opens in a new window - 4 pages (4 pages)
29 Mar 2008	88(2)	Ad 18/03/08\gbp si 55@1=55\gbp ic 1000/1055\	View PDF Ad 18/03/08\gbp si 55@1=55\gbp ic 1000/1055\ - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	288b	Appointment terminated director reginald eldridge	View PDF Appointment terminated director reginald eldridge - link opens in a new window - 1 page (1 page)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
26 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
26 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
26 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)

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