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ACE SIGNS GROUP LIMITED

Company number 04427113

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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)
08 Jun 2010 CONNOT Change of name notice
04 Jun 2010 AP01 Appointment of Mr Paul Mark Horsley as a director
28 May 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 249,000
26 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Limitation lifted, section 551 & 570 13/05/2010
26 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
26 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
17 Jul 2009 288b Appointment terminated director jaye cook
05 May 2009 AA Full accounts made up to 30 June 2008
30 Apr 2009 363a Return made up to 27/04/09; full list of members
29 Apr 2008 AA Full accounts made up to 30 June 2007
28 Apr 2008 363a Return made up to 27/04/08; full list of members
26 Apr 2008 CERTNM Company name changed ace signs group LIMITED\certificate issued on 30/04/08
24 Apr 2008 288a Director appointed dr stephen thomas pepper
24 Apr 2008 288a Director appointed jayne cook
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
29 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re agreement 18/03/2008
29 Mar 2008 88(2) Ad 18/03/08\gbp si 55@1=55\gbp ic 1000/1055\
28 Mar 2008 288b Appointment terminated director reginald eldridge
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
26 Mar 2008 155(6)b Declaration of assistance for shares acquisition
26 Mar 2008 155(6)b Declaration of assistance for shares acquisition
26 Mar 2008 155(6)a Declaration of assistance for shares acquisition
26 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares