ACE ARC HOLDINGS LIMITED

Company number 02060874

Date	Type	Description	View / Download
08 Feb 2006	363s	Return made up to 29/01/06; full list of members	(6 pages)
05 Apr 2005	AA	Accounts for a small company made up to 31 October 2004	(9 pages)
17 Mar 2005	363s	Return made up to 29/01/05; full list of members	(6 pages)
07 Apr 2004	AA	Accounts for a small company made up to 31 October 2003	(9 pages)
13 Feb 2004	363s	Return made up to 29/01/04; full list of members	(6 pages)
18 Feb 2003	AA	Accounts for a small company made up to 31 October 2002	(8 pages)
05 Feb 2003	363s	Return made up to 29/01/03; full list of members	(6 pages)
19 Apr 2002	AA	Accounts for a small company made up to 31 October 2001	(7 pages)
24 Jan 2002	363s	Return made up to 29/01/02; full list of members	(6 pages)
21 Mar 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
24 Jan 2001	363s	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/01/01	(6 pages)
21 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	(8 pages)
17 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
14 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
14 Apr 2000	363s	Return made up to 29/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/04/00	(7 pages)
02 Mar 2000	88(2)R	Ad 29/03/99--------- £ si 95000@1=95000 £ ic 10000/105000	(2 pages)
02 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
02 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Mar 2000	123	Nc inc already adjusted 29/03/99	(1 page)
24 Mar 1999	AA	Accounts for a small company made up to 31 October 1998	(8 pages)
17 Mar 1999	363s	Return made up to 29/01/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
30 Dec 1998	CERTNM	Company name changed ace arc LIMITED\certificate issued on 31/12/98	(2 pages)
01 Dec 1998	288c	Secretary's particulars changed	(1 page)
01 Dec 1998	288c	Director's particulars changed	(2 pages)
30 Jun 1998	AA	Accounts for a small company made up to 31 October 1997	(8 pages)