ACEWAY INDUSTRIES LIMITED — Filings & Documents (162)
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(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-08-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-12-17 · Charges
(E)Certificate of Registration of Charge
2004-12-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-02 · Annual Return
(E)Certificate of Registration of Charge
2002-03-22 · Charges
(E)FM1 - Mortgage or charge details
2002-03-22 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FSC1 - Return of Allotments
2000-04-20 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-04-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)Special resolution
2000-03-07 · Other
(E)Ordinary resolution
2000-03-07 · Other
(E)Ordinary resolution
2000-03-07 · Other
(E)Memorandum of satisfaction
2000-01-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-30 · Other
(E)Certificate of Registration of Charge
1996-11-30 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-11 · Annual Return
(E)Annual return
1995-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)Ordinary resolution
1994-08-19 · Other
(E)FIB - Return of allotments
1994-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Ordinary resolution
1993-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-29 · Other
(E)Annual return
1993-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Annual return
1991-11-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-13 · Annual Return
(E)Annual return
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-11 · Director/Secretary Change
(E)Annual return
1988-06-25 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-15 · Address Change
(E)Ordinary resolution
1986-10-29 · Other
(E)FIB - Return of allotments
1986-10-29 · Other
(E)FIB - Return of allotments
1986-10-29 · Other
(E)Special resolution
1986-10-24 · Other
Certificate of Incorporation on Change of Name
1986-10-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-09-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-18 · Address Change
(E)Memorandum & Articles of Association
1986-08-08 · Memorandum & Articles
(E)Statutory Declaration
1986-08-08 · Other
Certificate of Incorporation
1986-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-20 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)Special resolution | Other | 2000-03-07 | |
| (E)Ordinary resolution | Other | 2000-03-07 | |
| (E)Ordinary resolution | Other | 2000-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-11 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)Ordinary resolution | Other | 1994-08-19 | |
| (E)FIB - Return of allotments | Other | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Ordinary resolution | Other | 1993-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-29 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Annual return | Annual Return | 1991-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-13 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-15 | |
| (E)Ordinary resolution | Other | 1986-10-29 | |
| (E)FIB - Return of allotments | Other | 1986-10-29 | |
| (E)FIB - Return of allotments | Other | 1986-10-29 | |
| (E)Special resolution | Other | 1986-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-08 | |
| (E)Statutory Declaration | Other | 1986-08-08 | |
| Certificate of Incorporation | Incorporation | 1986-08-08 |
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