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ACE ADHESIVES LIMITED

Company number 02014624

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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)
24 Dec 2004 288a New director appointed
24 Dec 2004 288a New director appointed
04 Aug 2004 403a Declaration of satisfaction of mortgage/charge
09 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2004 AA Accounts for a small company made up to 31 December 2003
02 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director resigned
03 May 2003 AA Accounts for a small company made up to 31 December 2002
29 Aug 2002 88(2)R Ad 20/06/02--------- £ si 25@1=25 £ ic 5600/5625
29 Aug 2002 122 Conve 20/06/02
29 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2002 288b Secretary resigned
05 Aug 2002 288a New secretary appointed
04 Aug 2002 169 £ ic 9000/5600 20/06/02 £ sr 3400@1=3400
04 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
25 Jun 2002 AA Accounts for a small company made up to 31 March 2002
19 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director resigned
21 Jun 2001 363s Return made up to 31/05/01; full list of members
18 Jun 2001 AA Accounts for a small company made up to 31 March 2001
26 Jun 2000 AA Accounts for a small company made up to 31 March 2000
23 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1999 AA Accounts for a small company made up to 31 March 1999