ACEMANOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 23/01/1523 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 13/01/1413 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 24/01/1324 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/01/129 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERIT SUNDGREN / 07/01/2011 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GUSTAV PETTERSSON / 07/01/2011 |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / BERIT SUNDGREN / 07/01/2011 |
| 07/01/117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 13/01/1013 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 197-205 HIGH STREET PONDERS END ENFIELD MIIDLESEX EN3 4DZ |
| 08/01/098 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 10/03/0710 March 2007 | NEW SECRETARY APPOINTED |
| 10/03/0710 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 |
| 18/04/0218 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0218 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/025 April 2002 | SHARES AGREEMENT OTC |
| 05/04/025 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/04/025 April 2002 | APPROVE DEBEN & GUARANT 25/03/02 |
| 02/04/022 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0215 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/03/0215 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0215 March 2002 | ﾽ NC 1000/4825002 11/03/02 |
| 15/03/0215 March 2002 | NC INC ALREADY ADJUSTED 11/03/02 |
| 15/03/0215 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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