ACE LEATHER PRODUCTS LIMITED — Filings & Documents (86)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of mortgagee going out of possession
2000-07-26 · Charges
(E)Notice of mortgagee going out of possession
2000-05-02 · Charges
(E)Notice of registered office and any change thereof
1998-02-19 · Address Change
(E)Court order
1998-02-19 · Other
(E)Court order
1997-11-20 · Other
(E)Notice of mortgagee going into possession
1997-08-01 · Charges
(E)Annual return
1997-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Annual return
1996-04-26 · Annual Return
(E)Memorandum of satisfaction
1996-03-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-17 · Other
(E)Certificate of Registration of Charge
1996-01-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-17 · Director/Secretary Change
(E)Annual return
1994-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-25 · Other
(E)Certificate of Registration of Charge
1994-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-25 · Other
(E)Certificate of Registration of Charge
1994-10-25 · Charges
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-29 · Other
(E)Certificate of Registration of Charge
1993-09-29 · Charges
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-06 · Other
(E)Certificate of Registration of Charge
1992-01-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Annual return
1991-02-09 · Annual Return
(E)Memorandum of satisfaction
1991-02-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-12 · Other
(E)Certificate of Registration of Charge
1990-12-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)Court order under s.86
1989-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-14 · Other
(E)Certificate of Registration of Charge
1989-08-14 · Charges
(E)Annual return
1989-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-09 · Other
(E)Certificate of Registration of Charge
1988-12-09 · Charges
(E)Notice of registered office and any change thereof
1988-10-31 · Address Change
(E)Memorandum of satisfaction
1988-10-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-09-08 · Memorandum & Articles
(E)Special resolution
1988-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-31 · Other
(E)Annual return
1988-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-23 · Other
(E)Certificate of Registration of Charge
1987-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-22 · Other
(E)Certificate of Registration of Charge
1987-07-22 · Charges
(E)Ordinary resolution
1987-02-26 · Other
(E)FI - Particulars of a contract relating to shares
1987-02-26 · Other
(E)FIB - Return of allotments
1987-02-26 · Other
(E)Annual return
1987-01-13 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-02 · Other
(E)Certificate of Registration of Charge
1985-10-02 · Charges
(E)Notice of registered office and any change thereof
1985-06-07 · Address Change
(E)Annual return
1985-01-22 · Annual Return
(E)FIB - Return of allotments
1984-10-17 · Other
(E)FIB - Return of allotments
1984-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-13 · Other
(E)Certificate of Registration of Charge
1984-09-13 · Charges
(E)Annual return
1984-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-13 · Other
(E)Certificate of Registration of Charge
1983-08-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-13 · Other
(E)Annual return
1983-01-14 · Annual Return
(E)FIB - Return of allotments
1982-02-03 · Other
(E)Notice of registered office and any change thereof
1982-02-02 · Address Change
(E)Memorandum & Articles of Association
1981-11-13 · Memorandum & Articles
(E)Statutory Declaration
1981-11-13 · Other
Certificate of Incorporation
1981-11-13 · Incorporation
(E)Notice of registered office and any change thereof
1981-11-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-07-26 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-02-19 | |
| (E)Court order | Other | 1998-02-19 | |
| (E)Court order | Other | 1997-11-20 | |
| (E)Notice of mortgagee going into possession | Charges | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-17 | |
| (E)Annual return | Annual Return | 1994-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-29 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Court order under s.86 | Other | 1989-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-14 | |
| (E)Annual return | Annual Return | 1989-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-08 | |
| (E)Special resolution | Other | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-22 | |
| (E)Ordinary resolution | Other | 1987-02-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-02-26 | |
| (E)FIB - Return of allotments | Other | 1987-02-26 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-07 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)FIB - Return of allotments | Other | 1984-10-17 | |
| (E)FIB - Return of allotments | Other | 1984-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-13 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)FIB - Return of allotments | Other | 1982-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-13 | |
| (E)Statutory Declaration | Other | 1981-11-13 | |
| Certificate of Incorporation | Incorporation | 1981-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-13 |
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