ACE ARC HOLDINGS LIMITED

Company number 02060874

Date	Type	Description	View / Download
23 Mar 1998	363s	Return made up to 29/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
21 May 1997	AA	Accounts for a small company made up to 31 October 1996	(10 pages)
26 Feb 1997	363s	Return made up to 29/01/97; change of members	(6 pages)
28 Jan 1997	288b	Secretary resigned	(1 page)
28 Jan 1997	288b	Director resigned	(1 page)
22 Jan 1997	288a	New secretary appointed	(2 pages)
15 Jul 1996	287	Registered office changed on 15/07/96 from: 4 rockingham close shepshed leicester LE12 9PR	(1 page)
14 Apr 1996	AA	Accounts for a small company made up to 31 October 1995	(6 pages)
29 Mar 1996	CERTNM	Company name changed ace arc mobile welding services LIMITED\certificate issued on 01/04/96	(2 pages)
06 Mar 1996	363s	Return made up to 29/01/96; no change of members 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
05 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
14 Mar 1995	AA	Accounts for a small company made up to 31 October 1994	(9 pages)
15 Feb 1995	363s	Return made up to 29/01/95; full list of members 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
30 Nov 1994	88(2)R	Ad 18/10/94--------- £ si 5000@1=5000 £ ic 5000/10000 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
30 Nov 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
30 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
30 Nov 1994	123	£ nc 5000/10000 18/10/94 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
21 Feb 1994	AA	Accounts for a small company made up to 31 October 1993 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
21 Feb 1994	363s	Return made up to 29/01/94; no change of members 363(288) ‐ Director's particulars changed 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 Sep 1993	AA	Accounts for a small company made up to 31 October 1992 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
04 Mar 1993	363s	Return made up to 29/01/93; full list of members 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
24 Apr 1992	AA	Accounts for a small company made up to 31 October 1991 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
04 Mar 1992	363s	Return made up to 29/01/92; no change of members 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