ANCARNEE LIMITED — Filings & Documents (62)
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-01-09 · Other
(E)Information sheet re S.291(5)
2004-11-26 · Other
(E)Memorandum of satisfaction
2000-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)Memorandum of satisfaction
1999-12-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-09-20 · Charges
(E)Certificate of Registration of Charge
1999-09-20 · Charges
(E)FM1 - Mortgage or charge details
1999-09-20 · Charges
(E)FM1 - Mortgage or charge details
1999-09-20 · Charges
(E)Special resolution
1999-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-08 · Other
(E)Memorandum of satisfaction
1998-01-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-24 · Charges
(E)Certificate of Registration of Charge
1997-10-24 · Charges
(E)FM1 - Mortgage or charge details
1997-10-24 · Charges
(E)FM1 - Mortgage or charge details
1997-10-24 · Charges
(E)Annual return
1997-05-05 · Annual Return
(E)Annual return
1996-04-29 · Annual Return
(E)Annual return
1995-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)FIB - Return of allotments
1994-09-15 · Other
(E)Annual return
1993-11-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-29 · Other
(E)Certificate of Registration of Charge
1993-05-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)Annual return
1992-11-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-09 · Annual Return
(E)Annual return
1990-11-30 · Annual Return
(E)Memorandum of satisfaction
1990-11-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-08 · Other
(E)Certificate of Registration of Charge
1990-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-03 · Other
(E)Certificate of Registration of Charge
1990-09-03 · Charges
(E)Annual return
1990-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-06 · Other
(E)Certificate of Registration of Charge
1989-04-06 · Charges
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-12 · Other
(E)Certificate of Registration of Charge
1988-02-12 · Charges
(E)Notice of registered office and any change thereof
1988-01-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-17 · Other
(E)Certificate of Registration of Charge
1987-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-26 · Other
(E)Certificate of Registration of Charge
1987-05-26 · Charges
(E)Ordinary resolution
1987-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-03 · Address Change
(E)Memorandum & Articles of Association
1987-03-27 · Memorandum & Articles
(E)Statutory Declaration
1987-03-27 · Other
Certificate of Incorporation
1987-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-01-09 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-20 | |
| (E)Special resolution | Other | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-24 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)FIB - Return of allotments | Other | 1994-09-15 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-03 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-06 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-26 | |
| (E)Ordinary resolution | Other | 1987-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-27 | |
| (E)Statutory Declaration | Other | 1987-03-27 | |
| Certificate of Incorporation | Incorporation | 1987-03-27 |
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