ANCO PYROTECHNICS LIMITED — Filings & Documents (61)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-07-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-07-24 · Other
(E)Special resolution
2012-07-13 · Other
(E)Return of final meeting
2012-07-13 · Other
(E)Final statement of accounts
2012-07-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-03-19 · Winding Up
(E)Special Resolution (Winding Up)
2012-03-13 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-29 · Address Change
(E)FW1 - Certificate of solvency
2012-02-29 · Other
(E)FW1 - Certificate of solvency
2012-02-29 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-13 · Charges
(E)Certificate of Registration of Charge
2009-08-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-16 · Charges
(E)Certificate of Registration of Charge
2006-03-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)Annual return
1997-04-29 · Annual Return
(E)Annual return
1996-04-29 · Annual Return
(E)Annual return
1995-04-12 · Annual Return
(E)Annual return
1994-03-22 · Annual Return
(E)Special resolution
1993-08-09 · Other
(E)Annual return
1993-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-08 · Address Change
(E)Annual return
1992-03-30 · Annual Return
(E)Annual return
1991-03-28 · Annual Return
(E)Annual return
1990-04-10 · Annual Return
(E)FIB - Return of allotments
1989-03-07 · Other
(E)Memorandum & Articles of Association
1989-02-22 · Memorandum & Articles
(E)Special resolution
1988-12-21 · Other
Certificate of Incorporation on Change of Name
1988-12-21 · Name Change
(E)Notice of registered office and any change thereof
1988-11-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-19 · Director/Secretary Change
(E)Ordinary resolution
1988-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-19 · Other
(E)Resignation letter from directors or secretaries
1988-11-14 · Other
(E)Resignation letter from directors or secretaries
1988-11-14 · Other
(E)Notice of registered office and any change thereof
1988-04-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-12 · Memorandum & Articles
(E)Statutory Declaration
1988-04-12 · Other
Certificate of Incorporation
1988-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-07-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-07-24 | |
| (E)Special resolution | Other | 2012-07-13 | |
| (E)Return of final meeting | Other | 2012-07-13 | |
| (E)Final statement of accounts | Other | 2012-07-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-03-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-29 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-29 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)Annual return | Annual Return | 1994-03-22 | |
| (E)Special resolution | Other | 1993-08-09 | |
| (E)Annual return | Annual Return | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)Annual return | Annual Return | 1990-04-10 | |
| (E)FIB - Return of allotments | Other | 1989-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-22 | |
| (E)Special resolution | Other | 1988-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-19 | |
| (E)Ordinary resolution | Other | 1988-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-12 | |
| (E)Statutory Declaration | Other | 1988-04-12 | |
| Certificate of Incorporation | Incorporation | 1988-04-12 |
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