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ACE WOOLPACKS LTD.

Company number 02589364

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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)
19 Jan 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
11 Mar 1993 363s Return made up to 07/03/93; change of members
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Request DocumentReturn made up to 07/03/93; change of members
12 Jan 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
24 Apr 1992 88(2)R Ad 10/04/92--------- £ si 1500@1=1500 £ ic 4500/6000
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Request DocumentAd 10/04/92--------- £ si 1500@1=1500 £ ic 4500/6000
10 Mar 1992 363s Return made up to 07/03/92; full list of members
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Request DocumentReturn made up to 07/03/92; full list of members
30 Jun 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
30 Jun 1991 88(2)R Ad 22/05/91--------- £ si 4498@1=4498 £ ic 2/4500
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Request DocumentAd 22/05/91--------- £ si 4498@1=4498 £ ic 2/4500
06 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1991 287 Registered office changed on 22/05/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 22/05/91 from: temple house 20 holywell row london EC2A 4JB
22 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 May 1991 123 £ nc 100/25000 07/05/91
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Request Document£ nc 100/25000 07/05/91
16 May 1991 CERTNM Company name changed carmendora LTD.\certificate issued on 17/05/91
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Request DocumentCompany name changed carmendora LTD.\certificate issued on 17/05/91
07 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation