ACEFIELD LIMITED — Filings & Documents (138)
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(E)Memorandum of satisfaction
1992-06-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-02 · Memorandum & Articles
(E)Annual return
1992-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)Annual return
1991-07-11 · Annual Return
(E) Explanatory Letter
1990-12-20 · Other
(E)Amended document
1990-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-27 · Other
(E)Certificate of Registration of Charge
1990-09-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-27 · Other
(E)Certificate of Registration of Charge
1990-09-27 · Charges
(E)Annual return
1990-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-04 · Other
(E)Reprint of Memorandum & Articles of Association
1989-08-04 · Memorandum & Articles
(E)Ordinary resolution
1989-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-25 · Other
(E)FIB - Return of allotments
1989-07-25 · Other
(E)Special resolution
1989-07-25 · Other
(E)Return filed under s.64A
1989-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Annual return
1988-12-12 · Annual Return
(E)FIB - Return of allotments
1988-03-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-05 · Other
(E)Annual return
1987-08-06 · Annual Return
(E)FIB - Return of allotments
1986-07-19 · Other
(E)Ordinary resolution
1986-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-22 · Other
(E)FX(i) - Return of first directors and secretary
1986-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-26 · Address Change
(E)Memorandum & Articles of Association
1985-10-11 · Memorandum & Articles
(E)Statutory Declaration
1985-10-11 · Other
Certificate of Incorporation
1985-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-02 | |
| (E)Annual return | Annual Return | 1992-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-07-11 | |
| (E) Explanatory Letter | Other | 1990-12-20 | |
| (E)Amended document | Other | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-27 | |
| (E)Annual return | Annual Return | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1989-08-04 | |
| (E)Ordinary resolution | Other | 1989-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-25 | |
| (E)FIB - Return of allotments | Other | 1989-07-25 | |
| (E)Special resolution | Other | 1989-07-25 | |
| (E)Return filed under s.64A | Other | 1989-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)FIB - Return of allotments | Other | 1988-03-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-05 | |
| (E)Annual return | Annual Return | 1987-08-06 | |
| (E)FIB - Return of allotments | Other | 1986-07-19 | |
| (E)Ordinary resolution | Other | 1986-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-11 | |
| (E)Statutory Declaration | Other | 1985-10-11 | |
| Certificate of Incorporation | Incorporation | 1985-10-11 |
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