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A.C.E. (1988) LIMITED

Company number 00967782

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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)
10 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Aug 1993 AA Full accounts made up to 30 September 1992
17 Jan 1993 363x Return made up to 31/12/92; full list of members
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11 Aug 1992 AA Full accounts made up to 30 September 1991
23 Jan 1992 363x Return made up to 31/12/91; full list of members
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17 Sep 1991 AA Full accounts made up to 30 September 1990
06 Aug 1991 288 Director's particulars changed
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28 Jul 1991 288 Director's particulars changed
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25 Jul 1991 288 Secretary's particulars changed
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01 Feb 1991 288 Director resigned
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01 Feb 1991 288 Director resigned
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31 Jan 1991 288 Director resigned
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11 Jan 1991 363 Return made up to 31/12/90; full list of members
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11 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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08 Oct 1990 288 Secretary resigned;new secretary appointed
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01 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
19 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1990 288 Director resigned
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09 Mar 1990 287 Registered office changed on 09/03/90 from: hanworth trading estate hampton road west feltham middlesex TW13 6DH
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Request DocumentRegistered office changed on 09/03/90 from: hanworth trading estate hampton road west feltham middlesex TW13 6DH
23 Jan 1990 363 Return made up to 12/01/90; full list of members
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09 Aug 1989 AA Full accounts made up to 30 September 1988
03 Feb 1989 363 Return made up to 13/01/89; full list of members
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16 Jan 1989 CERTNM Company name changed abekas cox electronics LIMITED\certificate issued on 17/01/89
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Request DocumentCompany name changed abekas cox electronics LIMITED\certificate issued on 17/01/89
04 Oct 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987