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ACE AFRICA (UK)

Company number 04726183

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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 Sep 2005 MEM/ARTS Memorandum and Articles of Association
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2005 MEM/ARTS Memorandum and Articles of Association
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 288c Director's particulars changed
09 May 2005 288a New director appointed
05 May 2005 363s Annual return made up to 08/04/05
05 May 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
15 Apr 2005 288a New director appointed
09 Apr 2005 288a New secretary appointed
09 Apr 2005 288a New director appointed
09 Apr 2005 288c Director's particulars changed
09 Apr 2005 288b Secretary resigned
09 Apr 2005 287 Registered office changed on 09/04/05 from: peony cottage, pilton, peterborough, northamptonshire PE8 5SN
28 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
28 May 2004 363s Annual return made up to 08/04/04
08 Apr 2003 NEWINC Incorporation