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A.C.E. (STONEHAVEN) LIMITED

Company number 02489875

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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)
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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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
  • 363(288) ‐ Director's particulars changed;director resigned
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18 Jul 1991 395 Particulars of mortgage/charge
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Jul 1991 288 Director resigned
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09 Jul 1991 395 Particulars of mortgage/charge
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04 Jul 1991 395 Particulars of mortgage/charge
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12 May 1991 288 New secretary appointed
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12 May 1991 288 Secretary resigned
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25 Apr 1991 363a Return made up to 06/04/91; full list of members
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23 Apr 1991 288 Director resigned
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26 Mar 1991 288 New director appointed
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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
  • ERES13 ‐ Extraordinary resolution
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24 Oct 1990 288 Director resigned
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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