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ACE ACCOUNTANTS LTD.

Company number 04708031

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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)
20 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Apr 2004 363s Return made up to 23/03/04; full list of members
01 Dec 2003 88(2)R Ad 15/04/03--------- £ si 99@1=99 £ ic 1/100
13 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2003 123 Nc inc already adjusted 24/03/03
13 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2003 288a New secretary appointed
13 Apr 2003 288b Secretary resigned
13 Apr 2003 288b Director resigned
13 Apr 2003 288a New director appointed
13 Apr 2003 287 Registered office changed on 13/04/03 from: temple house 20 holywell row london EC2A 4XH
10 Apr 2003 CERTNM Company name changed longbirds LIMITED\certificate issued on 10/04/03
23 Mar 2003 NEWINC Incorporation