A1 ACE TRANSPORT SERVICES LTD.

Company number 06466115

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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)
25 Jan 2010 CH01 Director's details changed for Andrew Edward Woodford on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Matthew Edward Woodford on 1 October 2009
16 Oct 2009 AD01 Registered office address changed from Manor Farm, Halse Taunton Somerset TA4 3AB on 16 October 2009
01 Oct 2009 MISC Purchase agreement/allotment
30 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
03 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Aug 2009 88(2) Ad 31/07/09\gbp si 250@1=250\gbp ic 100/350\
04 Aug 2009 288a Director appointed andrew edward woodford
04 Aug 2009 288a Director appointed matthew edward woodford
03 Aug 2009 288a Secretary appointed michael edward davis
24 Jul 2009 288b Appointment terminated director and secretary heather davis
15 Jul 2009 CERTNM Company name changed mhh davis enterprises LIMITED\certificate issued on 20/07/09
07 Apr 2009 225 Accounting reference date extended from 31/01/2009 to 30/04/2009
04 Feb 2009 363a Return made up to 07/01/09; full list of members
04 Feb 2009 288c Director's change of particulars / michael davis / 07/01/2009
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2008 NEWINC Incorporation