ACERANK INDUSTRIES LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2020-01-03 · Other
Information sheet re S.751(1)
2019-09-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-08-21 · Other
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-13 · Address Change
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-05 · Annual Return
(E)Annual return
1996-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-08 · Address Change
(E)Annual return
1995-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-10 · Address Change
(E)Annual return
1994-08-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-14 · Other
(E)Certificate of Registration of Charge
1994-01-14 · Charges
(E)Annual return
1993-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-16 · Address Change
(E)Annual return
1992-10-07 · Annual Return
(E)Annual return
1991-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-30 · Address Change
(E)Notice of registered office and any change thereof
1991-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)FIB - Return of allotments
1990-08-29 · Other
(E)FXII - Receiver or manager's abstract
1990-06-01 · Other
(E)FIB - Return of allotments
1990-03-08 · Other
(E)Ordinary resolution
1990-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-08 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-25 · Address Change
(E)Memorandum & Articles of Association
1989-07-28 · Memorandum & Articles
(E)Statutory Declaration
1989-07-28 · Other
Certificate of Incorporation
1989-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-03 | |
| Information sheet re S.751(1) | Other | 2019-09-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-16 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FIB - Return of allotments | Other | 1990-08-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-06-01 | |
| (E)FIB - Return of allotments | Other | 1990-03-08 | |
| (E)Ordinary resolution | Other | 1990-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-28 | |
| (E)Statutory Declaration | Other | 1989-07-28 | |
| Certificate of Incorporation | Incorporation | 1989-07-28 |
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