A1 EXECUTIVE SERVICES LIMITED — Filings & Documents (80)

Information sheet re S.751(3)

2016-04-15 · Other

Information sheet re S.751(1)

2015-12-24 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2015-12-04 · Other

(E)FAR3 - Annual Return - Certificate of no change

2014-02-07 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-03-27 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-01-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-01-11 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2010-02-03 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2009-01-09 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2007-12-31 · Annual Return

(E)Special resolution

2006-12-14 · Other

(E)Reprint of Memorandum & Articles of Association

2006-12-14 · Memorandum & Articles

(E)Amended document

2006-12-09 · Other

(E)Amended document

2006-12-09 · Other

(E)Amended document

2006-12-09 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-11-28 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-11-28 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-11-28 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2006-01-03 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-01-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-12-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-08-06 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2003-01-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-01-03 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-01-04 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-01-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-01-18 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-08 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-01-02 · Annual Return

(E)Annual return

1997-01-03 · Annual Return

(E)Annual return

1996-01-03 · Annual Return

(E)Annual return

1995-01-04 · Annual Return

(E)Annual return

1994-01-11 · Annual Return

(E)Annual return

1993-01-07 · Annual Return

(E)Annual return

1992-01-13 · Annual Return

(E)Annual return

1991-01-22 · Annual Return

(E)Annual return

1990-01-08 · Annual Return

(E)Annual return

1989-01-04 · Annual Return

(E)Annual return

1988-02-09 · Annual Return

(E)Annual return

1987-02-19 · Annual Return

(E)Special resolution

1986-07-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-27 · Director/Secretary Change

(E)Annual return

1986-03-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-09 · Director/Secretary Change

(E)Annual return

1985-08-19 · Annual Return

(E)Annual return

1985-08-19 · Annual Return

(E)Annual return

1985-08-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-11-23 · Other

(E)Annual return

1982-02-27 · Annual Return

(E)Annual return

1982-02-27 · Annual Return

(E)Annual return

1982-02-27 · Annual Return

(E)Annual return

1982-02-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-11-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-09-19 · Other

(E)Notice of registered office and any change thereof

1978-09-19 · Address Change

(E)Annual return

1978-09-04 · Annual Return

(E)Notice of registered office and any change thereof

1978-08-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-08-23 · Other

(E)Special resolution

1978-02-24 · Other

Certificate of Incorporation on Change of Name

1978-02-24 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-21 · Other

(E)Special resolution

1977-07-07 · Other

(E)FIB - Return of allotments

1977-06-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-06-10 · Other

(E)Annual return

1977-02-12 · Annual Return

(E)Annual return

1976-02-25 · Annual Return

(E)Annual return

1975-03-25 · Annual Return

(E)Annual return

1974-03-11 · Annual Return

(E)Annual return

1973-06-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-06-30 · Other

(E)Annual return

1972-01-24 · Annual Return

(E)Annual return

1971-02-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-02-28 · Other

(E)Annual return

1970-02-28 · Annual Return

(E)Notice of registered office and any change thereof

1969-05-15 · Address Change

(E)Notice of registered office and any change thereof

1969-03-17 · Address Change

(E)Memorandum & Articles of Association

1968-12-31 · Memorandum & Articles

(E)Statutory Declaration

1968-12-31 · Other

Certificate of Incorporation

1968-12-31 · Incorporation

(E)Notice of registered office and any change thereof

1968-12-31 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2016-04-15
Information sheet re S.751(1)	Other	2015-12-24
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2015-12-04
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2014-02-07
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-03-27
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-01-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-01-11
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-02-03
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2009-01-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2007-12-31
(E)Special resolution	Other	2006-12-14
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2006-12-14
(E)Amended document	Other	2006-12-09
(E)Amended document	Other	2006-12-09
(E)Amended document	Other	2006-12-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-11-28
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2006-11-28
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2006-11-28
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2006-01-03
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2005-01-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-08-06
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-01-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-01-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-01-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-01-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-02
(E)Annual return	Annual Return	1997-01-03
(E)Annual return	Annual Return	1996-01-03
(E)Annual return	Annual Return	1995-01-04
(E)Annual return	Annual Return	1994-01-11
(E)Annual return	Annual Return	1993-01-07
(E)Annual return	Annual Return	1992-01-13
(E)Annual return	Annual Return	1991-01-22
(E)Annual return	Annual Return	1990-01-08
(E)Annual return	Annual Return	1989-01-04
(E)Annual return	Annual Return	1988-02-09
(E)Annual return	Annual Return	1987-02-19
(E)Special resolution	Other	1986-07-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-27
(E)Annual return	Annual Return	1986-03-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-09
(E)Annual return	Annual Return	1985-08-19
(E)Annual return	Annual Return	1985-08-19
(E)Annual return	Annual Return	1985-08-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-11-23
(E)Annual return	Annual Return	1982-02-27
(E)Annual return	Annual Return	1982-02-27
(E)Annual return	Annual Return	1982-02-27
(E)Annual return	Annual Return	1982-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-19
(E)Notice of registered office and any change thereof	Address Change	1978-09-19
(E)Annual return	Annual Return	1978-09-04
(E)Notice of registered office and any change thereof	Address Change	1978-08-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-23
(E)Special resolution	Other	1978-02-24
Certificate of Incorporation on Change of Name	Name Change	1978-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-21
(E)Special resolution	Other	1977-07-07
(E)FIB - Return of allotments	Other	1977-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-10
(E)Annual return	Annual Return	1977-02-12
(E)Annual return	Annual Return	1976-02-25
(E)Annual return	Annual Return	1975-03-25
(E)Annual return	Annual Return	1974-03-11
(E)Annual return	Annual Return	1973-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-30
(E)Annual return	Annual Return	1972-01-24
(E)Annual return	Annual Return	1971-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-02-28
(E)Annual return	Annual Return	1970-02-28
(E)Notice of registered office and any change thereof	Address Change	1969-05-15
(E)Notice of registered office and any change thereof	Address Change	1969-03-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-12-31
(E)Statutory Declaration	Other	1968-12-31
Certificate of Incorporation	Incorporation	1968-12-31
(E)Notice of registered office and any change thereof	Address Change	1968-12-31

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