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DEMOACE LIMITED

Company number 02941877

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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)
07 Apr 2004 AA Total exemption full accounts made up to 30 June 2002
20 Nov 2003 244 Delivery ext'd 3 mth 30/06/03
05 Nov 2003 288a New secretary appointed
29 Oct 2003 288b Secretary resigned
12 Aug 2003 287 Registered office changed on 12/08/03 from: marlow house lloyds avenue london EC3N 3AL
26 Jul 2003 AA Total exemption full accounts made up to 30 June 2001
24 Jul 2003 363a Return made up to 23/06/03; full list of members
13 Feb 2003 244 Delivery ext'd 3 mth 30/06/02
15 Jul 2002 363a Return made up to 23/06/02; full list of members
29 May 2002 SA Statement of affairs
29 May 2002 88(2)R Ad 02/05/02--------- us$ si 188491@1=188491 us$ ic 0/188491
17 May 2002 MEM/ARTS Memorandum and Articles of Association
17 May 2002 123 Nc inc already adjusted 02/05/02
17 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2002 244 Delivery ext'd 3 mth 30/06/01
11 Dec 2001 AA Total exemption full accounts made up to 30 June 2000
24 Jul 2001 363a Return made up to 23/06/01; full list of members
01 Mar 2001 244 Delivery ext'd 3 mth 30/06/00
20 Jul 2000 363a Return made up to 23/06/00; no change of members
17 Jul 2000 288a New director appointed
17 Jul 2000 288b Director resigned
03 Jul 2000 AA Full accounts made up to 30 June 1999
02 Mar 2000 244 Delivery ext'd 3 mth 30/06/99
02 Feb 2000 AA Full accounts made up to 30 June 1998