A.C.E. (STONEHAVEN) LIMITED - History of Changes


DateDescription
1994-01-21 update statutory_documents NOTICE OF ADMINISTRATION ORDER
1994-01-04 update statutory_documents ADVANCE NOTICE OF ADMIN ORDER
1992-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/92 FROM: 3 CLOTH STREET LONG LANE LONDON EC1A 7LD
1992-04-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-04-03 update statutory_documents RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS
1991-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-15 update statutory_documents £ NC 250000/499900 02/07/91
1991-07-15 update statutory_documents £ NC 100/250000 02/07
1991-07-10 update statutory_documents DIRECTOR RESIGNED
1991-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-12 update statutory_documents NEW SECRETARY APPOINTED
1991-05-12 update statutory_documents SECRETARY RESIGNED
1991-04-25 update statutory_documents RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS
1991-04-23 update statutory_documents DIRECTOR RESIGNED
1991-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-22 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-11-08 update statutory_documents S366A,S252 15/10/90
1990-10-24 update statutory_documents DIRECTOR RESIGNED
1990-10-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-17 update statutory_documents COMPANY NAME CHANGED MIDLEX TWENTY-THREE LIMITED CERTIFICATE ISSUED ON 20/08/90
1990-04-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION