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A1 ACE TRANSPORT SERVICES LTD.

Company number 06466115

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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)
25 Jan 2010	CH01	Director's details changed for Michael Edward Davis on 1 October 2009	View PDF Director's details changed for Michael Edward Davis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Matthew Edward Woodford on 1 October 2009	View PDF Director's details changed for Matthew Edward Woodford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Andrew Edward Woodford on 1 October 2009	View PDF Director's details changed for Andrew Edward Woodford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AD01	Registered office address changed from Manor Farm, Halse Taunton Somerset TA4 3AB on 16 October 2009	View PDF Registered office address changed from Manor Farm, Halse Taunton Somerset TA4 3AB on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	MISC	Purchase agreement/allotment	View PDF Purchase agreement/allotment - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
27 Aug 2009	88(2)	Ad 31/07/09\gbp si 250@1=250\gbp ic 100/350\	View PDF Ad 31/07/09\gbp si 250@1=250\gbp ic 100/350\ - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	288a	Director appointed andrew edward woodford	View PDF Director appointed andrew edward woodford - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	288a	Director appointed matthew edward woodford	View PDF Director appointed matthew edward woodford - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	288a	Secretary appointed michael edward davis	View PDF Secretary appointed michael edward davis - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	288b	Appointment terminated director and secretary heather davis	View PDF Appointment terminated director and secretary heather davis - link opens in a new window - 1 page (1 page)
15 Jul 2009	CERTNM	Company name changed mhh davis enterprises LIMITED\certificate issued on 20/07/09	View PDF Company name changed mhh davis enterprises LIMITED\certificate issued on 20/07/09 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	225	Accounting reference date extended from 31/01/2009 to 30/04/2009	View PDF Accounting reference date extended from 31/01/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
04 Feb 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	288c	Director's change of particulars / michael davis / 07/01/2009	View PDF Director's change of particulars / michael davis / 07/01/2009 - link opens in a new window - 1 page (1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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