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ACEBLAST LIMITED

Company number 03508852

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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)
30 Apr 2001 288b Director resigned
30 Apr 2001 288b Secretary resigned
30 Apr 2001 287 Registered office changed on 30/04/01 from: 12 appold street london EC2A 2AA
27 Feb 2001 363a Return made up to 12/02/01; no change of members
17 Nov 2000 288c Secretary's particulars changed
08 Sep 2000 288b Secretary resigned
07 Sep 2000 288a New secretary appointed
06 Sep 2000 AA Full accounts made up to 31 March 2000
17 May 2000 288b Secretary resigned
13 Mar 2000 363a Return made up to 12/02/00; no change of members
27 Sep 1999 AA Full accounts made up to 31 March 1999
16 Mar 1999 363s Return made up to 12/02/99; full list of members
17 Sep 1998 288a New secretary appointed
27 Apr 1998 288a New director appointed
18 Apr 1998 88(2)R Ad 10/03/98--------- £ si 99998@.5=49999 £ ic 2/50001
03 Apr 1998 287 Registered office changed on 03/04/98 from: 3RD floor 19 phipp street london EC2A 4NP
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1998 122 S-div 12/02/98
03 Apr 1998 123 £ nc 1000/500000 12/02/98
03 Apr 1998 288b Secretary resigned
03 Apr 1998 288b Director resigned
20 Mar 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
20 Mar 1998 288a New director appointed