ACTCO CONSOLIDATED SERVICES LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2010-12-03 · Other
Information sheet re S.291AA(7)
2010-08-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-20 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2006-10-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-21 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-10 · Annual Return
(E)Certificate of Registration of Charge
2001-07-17 · Charges
(E)FM1 - Mortgage or charge details
2001-07-17 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-04 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-14 · Annual Return
(E)Annual return
1996-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-15 · Other
(E)Annual return
1994-11-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-07 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-12 · Annual Return
(E)Annual return
1992-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)FIB - Return of allotments
1990-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)Annual return
1990-03-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-12-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-11 · Address Change
(E)Memorandum & Articles of Association
1989-10-06 · Memorandum & Articles
(E)Statutory Declaration
1989-10-06 · Other
Certificate of Incorporation
1989-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-12-03 | |
| Information sheet re S.291AA(7) | Other | 2010-08-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-14 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)FIB - Return of allotments | Other | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-06 | |
| (E)Statutory Declaration | Other | 1989-10-06 | |
| Certificate of Incorporation | Incorporation | 1989-10-06 |
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