ACE ACCESSORIES LIMITED — Filings & Documents (118)
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Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-06-28 · Other
Information sheet re S.744(3)
2016-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)Amended document
2011-04-06 · Other
(E)Amended document
2011-04-06 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)Amended document
2009-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-14 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-10-31 · Address Change
(E)FM1 - Mortgage or charge details
2007-10-30 · Charges
(E)Certificate of Registration of Charge
2007-10-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-26 · Charges
(E)Certificate of Registration of Charge
2006-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-23 · Share Related
(E)FSC1 - Return of Allotments
2001-08-23 · Share Related
(E)Ordinary resolution
2001-08-23 · Other
(E)FM1 - Mortgage or charge details
2001-03-22 · Charges
(E)Certificate of Registration of Charge
2001-03-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)Amended document
2000-12-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-21 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-10 · Annual Return
(E)Annual return
1996-03-07 · Annual Return
(E)Special resolution
1996-02-27 · Other
(E)Annual return
1995-02-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Annual return
1992-12-22 · Annual Return
(E)Annual return
1991-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-02 · Address Change
(E)Annual return
1990-02-06 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)Special resolution
1989-05-27 · Other
(E)Annual return
1989-02-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-15 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-15 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-21 · Other
(E)Certificate of Registration of Charge
1988-07-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-29 · Address Change
(E)Special resolution
1988-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-29 · Other
(E)FIB - Return of allotments
1988-03-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-18 · Other
(E)Certificate of Registration of Charge
1988-01-18 · Charges
(E)Special resolution
1987-10-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-07-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)Annual return
1987-01-23 · Annual Return
(E)Annual return
1986-02-21 · Annual Return
(E)Annual return
1985-06-21 · Annual Return
(E)Annual return
1985-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-07-29 · Address Change
(E)Annual return
1983-07-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-21 · Other
(E)Annual return
1982-01-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-06-28 | |
| Information sheet re S.744(3) | Other | 2016-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)Amended document | Other | 2011-04-06 | |
| (E)Amended document | Other | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)Amended document | Other | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-23 | |
| (E)Ordinary resolution | Other | 2001-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)Amended document | Other | 2000-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)Special resolution | Other | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-02 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)Special resolution | Other | 1989-05-27 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-29 | |
| (E)Special resolution | Other | 1988-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-29 | |
| (E)FIB - Return of allotments | Other | 1988-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-18 | |
| (E)Special resolution | Other | 1987-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)Annual return | Annual Return | 1985-06-21 | |
| (E)Annual return | Annual Return | 1985-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-29 | |
| (E)Annual return | Annual Return | 1983-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-21 | |
| (E)Annual return | Annual Return | 1982-01-18 |
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