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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)
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New secretary appointed;new director appointed
19 Jul 2002 88(2)R Ad 04/07/02--------- £ si 999@1=999 £ ic 1/1000
19 Jul 2002 123 Nc inc already adjusted 04/07/02
19 Jul 2002 288b Director resigned
18 Jul 2002 395 Particulars of mortgage/charge
16 Jul 2002 395 Particulars of mortgage/charge
16 Jul 2002 395 Particulars of mortgage/charge
12 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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12 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002 287 Registered office changed on 12/07/02 from: wollastons, brierly place, new london road, chelmsford, essex CM2 0AP
12 Jul 2002 225 Accounting reference date extended from 30/04/03 to 30/06/03
29 Apr 2002 NEWINC Incorporation