ACE HIRE CAR SERVICE LIMITED — Filings & Documents (72)
(C)FNAR1 - Annual Return
2026-01-02 · Annual Return
(C)FNAR1 - Annual Return
2024-12-24 · Annual Return
(C)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-20 · Other
(C)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-12-02 · Annual Return
(C)FNAR1 - Annual Return
2019-12-11 · Annual Return
(C)FNAR1 - Annual Return
2018-12-13 · Annual Return
(C)FNAR1 - Annual Return
2018-01-02 · Annual Return
(C)FNAR1 - Annual Return
2016-12-19 · Annual Return
(C)FNAR1 - Annual Return
2015-12-29 · Annual Return
(C)FNAR1 - Annual Return
2014-12-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-11 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-12-11 · Address Change
(C)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2003-12-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-12-03 · Annual Return
(E)Memorandum of satisfaction
2002-05-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-04-25 · Memorandum & Articles
(C)FAR1 - Annual return (without a list of members)
2001-12-06 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2000-12-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
1999-12-10 · Annual Return
(C)FAR1 - Annual return (without a list of members)
1999-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-24 · Annual Return
(E)Certificate of Registration of Charge
1997-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-01 · Other
(E)Annual return
1997-01-07 · Annual Return
(E)Annual return
1995-11-28 · Annual Return
(E)Annual return
1994-12-09 · Annual Return
(E)Annual return
1993-07-02 · Annual Return
(E)Memorandum of satisfaction
1993-06-28 · Memorandum & Articles
(E)Annual return
1992-06-26 · Annual Return
(E)Memorandum of satisfaction
1992-05-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-12 · Other
(E)Certificate of Registration of Charge
1991-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-13 · Other
(E)Certificate of Registration of Charge
1991-11-13 · Charges
(E)FVIII - Annual return by certificate of no change
1991-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-24 · Address Change
(E)Annual return
1990-07-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-20 · Other
(E)Certificate of Registration of Charge
1990-02-20 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)Annual return
1989-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-26 · Other
(E)Certificate of Registration of Charge
1988-08-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-01-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-09 · Other
(E)Special resolution
1988-01-09 · Other
(E)FIB - Return of allotments
1988-01-09 · Other
(E)Notice of registered office and any change thereof
1988-01-09 · Address Change
(E)Memorandum & Articles of Association
1987-11-27 · Memorandum & Articles
(E)Statutory Declaration
1987-11-27 · Other
Certificate of Incorporation
1987-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-11 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-25 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-06 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-10 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Annual return | Annual Return | 1993-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-28 | |
| (E)Annual return | Annual Return | 1992-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-24 | |
| (E)Annual return | Annual Return | 1990-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-09 | |
| (E)Special resolution | Other | 1988-01-09 | |
| (E)FIB - Return of allotments | Other | 1988-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-27 | |
| (E)Statutory Declaration | Other | 1987-11-27 | |
| Certificate of Incorporation | Incorporation | 1987-11-27 |
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