ACE CAFE LONDON LIMITED

Company number 03077552

Date	Type	Description	View / Download
21 Jun 2002	88(2)R	Ad 21/09/00--------- £ si 571@1=571 £ ic 5000/5571	(2 pages)
17 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2001	287	Registered office changed on 14/08/01 from: woodfield church road flitwick bedfordshire MK45 5AL	(1 page)
14 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288b	Director resigned	(1 page)
16 Jul 2001	88(2)R	Ad 21/09/00--------- £ si 4996@1=4996 £ ic 4/5000	(3 pages)
28 Jun 2001	AA	Full accounts made up to 31 August 2000	(7 pages)
18 Dec 2000	123	Nc inc already adjusted 01/09/00	(2 pages)
18 Dec 2000	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
18 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	288a	New director appointed	(1 page)
04 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
29 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2000	363s	Return made up to 10/07/00; full list of members	(7 pages)
27 Jun 2000	AA	Full accounts made up to 31 August 1999	(9 pages)
31 Aug 1999	363s	Return made up to 10/07/99; full list of members	(6 pages)
01 Jul 1999	AA	Full accounts made up to 31 August 1998	(10 pages)
03 Sep 1998	363s	Return made up to 10/07/98; no change of members	(4 pages)
15 Jun 1998	AA	Full accounts made up to 31 August 1997	(9 pages)
29 Aug 1997	363s	Return made up to 10/07/97; no change of members	(4 pages)
16 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1997	AA	Accounts for a dormant company made up to 31 August 1996	(2 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)