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ACE SCAFFOLDING (M/CR) LIMITED

Company number 04553252

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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)
11 Nov 2010 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010
08 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
01 May 2009 122 Gbp sr 80000@1
01 May 2009 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
30 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Oct 2008 363a Return made up to 03/10/08; full list of members
21 Apr 2008 122 Gbp sr 50000@1
21 Apr 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
21 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Nov 2007 363a Return made up to 03/10/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Apr 2007 363a Return made up to 03/10/06; full list of members
31 Aug 2006 122 £ ic 400100/330100 25/10/05 £ sr 70000@1=70000
09 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Pref shares redeemed 25/10/05
31 May 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Oct 2005 363s Return made up to 03/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2005 MEM/ARTS Memorandum and Articles of Association
21 Mar 2005 88(2)R Ad 01/12/04--------- £ si 400000@1=400000 £ ic 100/400100
21 Mar 2005 123 Nc inc already adjusted 01/12/04
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
15 Oct 2004 363s Return made up to 03/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/10/04
15 Apr 2004 AA Accounts for a small company made up to 31 October 2003