ACEWAY LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2019-05-10 · Other
Information sheet re S.751(1)
2019-01-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-12-19 · Other
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-23 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2007-08-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-02-15 · Charges
(E)Certificate of Registration of Charge
2005-02-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)Memorandum of satisfaction
1999-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-06-08 · Charges
(E)Certificate of Registration of Charge
1999-06-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-06-26 · Annual Return
(E)Annual return
1996-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-05 · Other
(E)Resignation letter from directors or secretaries
1996-06-05 · Other
(E)Resignation letter from directors or secretaries
1996-06-05 · Other
(E)Memorandum of satisfaction
1995-08-04 · Memorandum & Articles
(E)Annual return
1995-06-23 · Annual Return
(E)Certificate of Registration of Charge
1994-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-02 · Other
(E)Resignation letter from directors or secretaries
1994-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Annual return
1994-07-29 · Annual Return
(E)Annual return
1993-09-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-06 · Other
(E)Certificate of Registration of Charge
1993-03-06 · Charges
(E)Annual return
1992-10-07 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)FIB - Return of allotments
1990-11-20 · Other
(E)Notice of registered office and any change thereof
1990-11-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-17 · Other
(E)Certificate of Registration of Charge
1990-08-17 · Charges
(E)Special resolution
1990-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-23 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIB - Return of allotments
1990-01-13 · Other
(E)Notice of registered office and any change thereof
1990-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-21 · Memorandum & Articles
(E)Statutory Declaration
1989-06-21 · Other
Certificate of Incorporation
1989-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-10 | |
| Information sheet re S.751(1) | Other | 2019-01-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-06 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)FIB - Return of allotments | Other | 1990-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-17 | |
| (E)Special resolution | Other | 1990-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIB - Return of allotments | Other | 1990-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-21 | |
| (E)Statutory Declaration | Other | 1989-06-21 | |
| Certificate of Incorporation | Incorporation | 1989-06-21 |
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