ASSOCIATED ACCEPTANCE LIMITED — Filings & Documents (80)
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-02-10 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2015-02-10 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-02-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-18 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-18 · Memorandum & Articles
(E)Special resolution
2014-09-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)Annual return
1997-05-29 · Annual Return
(E)Annual return
1996-05-28 · Annual Return
(E)Annual return
1995-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-24 · Address Change
(E)Annual return
1994-01-13 · Annual Return
(E)Annual return
1993-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-18 · Address Change
(E)Annual return
1991-01-24 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1988-03-18 · Annual Return
(E)Resignation letter from directors or secretaries
1987-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-16 · Director/Secretary Change
(E)Annual return
1987-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-17 · Director/Secretary Change
(E)Annual return
1986-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-06 · Address Change
(E)Annual return
1984-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)Annual return
1983-12-13 · Annual Return
(E)Annual return
1983-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-17 · Other
(E)Annual return
1981-12-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-16 · Other
(E)Annual return
1980-12-17 · Annual Return
(E)Annual return
1979-12-14 · Annual Return
(E)Annual return
1979-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-05 · Address Change
(E)Annual return
1978-10-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-06 · Other
(E)Special resolution
1977-11-01 · Other
Certificate of Incorporation on Change of Name
1977-11-01 · Name Change
(E)Annual return
1977-10-01 · Annual Return
(E)Annual return
1977-10-01 · Annual Return
(E)Annual return
1977-10-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-01 · Other
(E)Notice of registered office and any change thereof
1977-04-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-20 · Other
(E)Annual return
1974-02-27 · Annual Return
(E)Memorandum & Articles of Association
1973-05-25 · Memorandum & Articles
(E)Statutory Declaration
1973-05-25 · Other
Certificate of Incorporation
1973-05-25 · Incorporation
(E)Notice of registered office and any change thereof
1973-05-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-02-10 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-02-10 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-02-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-18 | |
| (E)Special resolution | Other | 2014-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-24 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-18 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-16 | |
| (E)Annual return | Annual Return | 1987-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-17 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-06 | |
| (E)Annual return | Annual Return | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-17 | |
| (E)Annual return | Annual Return | 1981-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-16 | |
| (E)Annual return | Annual Return | 1980-12-17 | |
| (E)Annual return | Annual Return | 1979-12-14 | |
| (E)Annual return | Annual Return | 1979-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-05 | |
| (E)Annual return | Annual Return | 1978-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-06 | |
| (E)Special resolution | Other | 1977-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-11-01 | |
| (E)Annual return | Annual Return | 1977-10-01 | |
| (E)Annual return | Annual Return | 1977-10-01 | |
| (E)Annual return | Annual Return | 1977-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-20 | |
| (E)Annual return | Annual Return | 1974-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-25 | |
| (E)Statutory Declaration | Other | 1973-05-25 | |
| Certificate of Incorporation | Incorporation | 1973-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-25 |
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