ACE FORWARDING LIMITED

Company number SC166831

Date	Type	Description	View / Download
18 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Share distribution 08/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
29 Sep 2001	288a	New director appointed	(2 pages)
18 Jul 2001	363a	Return made up to 05/07/01; full list of members	(7 pages)
25 May 2001	410(Scot)	Partic of mort/charge *	(5 pages)
27 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
21 Aug 2000	363a	Return made up to 05/07/00; full list of members	(7 pages)
21 Aug 2000	288c	Director's particulars changed	(1 page)
21 Aug 2000	288c	Director's particulars changed	(1 page)
26 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
17 Aug 1999	363a	Return made up to 05/07/99; full list of members	(6 pages)
13 Jan 1999	410(Scot)	Partic of mort/charge *	(6 pages)
21 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
07 Jul 1998	363a	Return made up to 05/07/98; full list of members	(7 pages)
03 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 1997	88(2)R	Ad 06/07/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Nov 1997	288a	New director appointed	(1 page)
10 Nov 1997	288a	New director appointed	(1 page)
06 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
06 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)