- Company Overview for A.C.E. (STONEHAVEN) LIMITED (02489875)
- Filing history for A.C.E. (STONEHAVEN) LIMITED (02489875)
- People for A.C.E. (STONEHAVEN) LIMITED (02489875)
- Charges for A.C.E. (STONEHAVEN) LIMITED (02489875)
- Insolvency for A.C.E. (STONEHAVEN) LIMITED (02489875)
- More for A.C.E. (STONEHAVEN) LIMITED (02489875)
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) |
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21 Jan 1994 | 2.7 |
Administration Order
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Request DocumentAdministration Order |
04 Jan 1994 | 2.6 |
Notice of Administration Order
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Request DocumentNotice of Administration Order |
29 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
17 Aug 1992 | 287 |
Registered office changed on 17/08/92 from: 3 cloth street long lane london EC1A 7LD
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Request DocumentRegistered office changed on 17/08/92 from: 3 cloth street long lane london EC1A 7LD |
03 Apr 1992 | 363s |
Return made up to 06/04/92; full list of members
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Request DocumentReturn made up to 06/04/92; full list of members |
18 Jul 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
15 Jul 1991 | 88(2) |
Ad 02/07/91--------- £ si 190000@1=190000 £ ic 2/190002
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Request DocumentAd 02/07/91--------- £ si 190000@1=190000 £ ic 2/190002 |
15 Jul 1991 | 123 |
£ nc 250000/499900 02/07/91
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Request Document£ nc 250000/499900 02/07/91 |
15 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jul 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Jul 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 May 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
12 May 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
25 Apr 1991 | 363a |
Return made up to 06/04/91; full list of members
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Request DocumentReturn made up to 06/04/91; full list of members |
23 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Nov 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
08 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Oct 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
17 Aug 1990 | CERTNM |
Company name changed midlex twenty-three LIMITED\certificate issued on 20/08/90
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Request DocumentCompany name changed midlex twenty-three LIMITED\certificate issued on 20/08/90 |
06 Apr 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |