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ACE VENTURES LIMITED

Company number 05100592

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Company Results (links open in a new window)
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)
19 Apr 2005	363a	Return made up to 13/04/05; full list of members	View PDF Return made up to 13/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2005	225	Accounting reference date extended from 30/04/05 to 30/09/05	View PDF Accounting reference date extended from 30/04/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
01 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Jun 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 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
26 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 May 2004	287	Registered office changed on 26/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW	View PDF Registered office changed on 26/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW - link opens in a new window - 1 page (1 page)
21 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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