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Company Name: DAVID S ACE LTD

Company Type:

Limited Company

Company No:

02920548

Company Address:

DAVID S ACE LTD
Unit C11 the Seedbed Centre
Wyncolls Road Severalls Park
COLCHESTER
CO4 9HT


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DAVID S ACE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Notice of death of Voluntary Liquidator30/11/20034.44
Registration as Friendly Society25/10/1998CERTIPS
353a - Register of members in non-legible form16/09/1997353a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
CERTNM - Change of name certificate14/04/1994CERTNM
Liquidator's statement of receipts and payments24/09/19934.68
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
652A - Application for striking off14/11/1998652A
225 - Change of Accounting Referenc19/11/2001225
RES07 - Financial assistance in shares acquisition09/11/2003RES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Statement of name11/08/1997EEIG6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
EEIG2 - Statement of name14/08/2001EEIG2
Notice of result of meeting of creditors27/10/20052.8(scot)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
BS - Balance sheet19/02/2002BS
652A - Application for striking off03/06/1997652A
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
2.23 - Notice of result of meeting of creditors24/10/19972.23
53 - Application by a public company for re-registration as a private company05/07/200353
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
NEWINC - New Incorporation documents28/09/1995NEWINC
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
2.2(scot) - Notice of administration order09/12/20052.2(scot)
EEIG1 - Statement of name14/07/2002EEIG1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Notice of passing of resolution removing an auditor20/06/2002386
COAD - Instrument issued under Section 244(5)09/05/1998COAD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
RES02 - esolution to re-register10/05/1994RES02
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Purchase own shares - written resolution15/03/2002WRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Directions to defer dissolution13/09/1998L64.04
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
53 - Application by a public company for re-registration as a private company01/08/200153
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
2.19 - Notice of discharge of Administration Order11/08/20052.19
F14 - Notice of wind up20/12/1999F14
3.4 - Certificate of constitution of creditors29/10/19943.4
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
SRES15 - Change of Name Special Resolution01/03/2000SRES15
DO1 - Notice of disqualification of an indi01/02/2006DO1
123 - Notice of increase in nominal capital21/08/1995123
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Exempt from appointment of auditor20/12/2004RES03
Order of Court - dissolution void19/02/1995OC-DV
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
RES10 - Allotment of securities05/08/1995RES10
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Allotment of securities - special resolution25/12/1997SRES10