ACCESS CONTROL SYSTEMS LIMITED — Filings & Documents (164)
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(E)Resignation letter from directors or secretaries
2000-07-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-04 · Other
(E)Resignation letter from directors or secretaries
2000-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-05 · Address Change
(E)Resignation letter from directors or secretaries
1999-12-03 · Other
(E)FR2 - Notification of Location of Registers
1999-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-29 · Other
(E)Resignation letter from directors or secretaries
1999-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-10 · Other
(E)Notice of registered office and any change thereof
1997-01-20 · Address Change
(E)Annual return
1997-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Annual return
1996-02-05 · Annual Return
(E)Special resolution for change of name
1995-03-09 · Other
Certificate of Incorporation on Change of Name
1995-03-09 · Name Change
(E)FIB - Return of allotments
1995-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-27 · Other
(E)Ordinary resolution
1995-01-27 · Other
(E)Annual return
1995-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Annual return
1993-09-27 · Annual Return
(E)Special resolution
1993-06-08 · Other
Certificate of Incorporation on Change of Name
1993-06-08 · Name Change
(E)Notice of registered office and any change thereof
1993-04-14 · Address Change
(E)Resignation letter from directors or secretaries
1993-04-14 · Other
(E)Resignation letter from directors or secretaries
1993-04-14 · Other
(E)Resignation letter from directors or secretaries
1993-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Annual return
1992-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)Special resolution
1991-06-20 · Other
Certificate of Incorporation on Change of Name
1991-06-20 · Name Change
(E)Notice of registered office and any change thereof
1991-06-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-06-12 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-12 · Other
(E)Special resolution
1991-06-12 · Other
(E)Ordinary resolution
1991-03-21 · Other
(E)Memorandum & Articles of Association
1991-01-04 · Memorandum & Articles
(E)Statutory Declaration
1991-01-04 · Other
Certificate of Incorporation
1991-01-04 · Incorporation
(E)FNM1 - Statement of Particulars of Charge
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 2000-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-20 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Special resolution for change of name | Other | 1995-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-09 | |
| (E)FIB - Return of allotments | Other | 1995-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-27 | |
| (E)Ordinary resolution | Other | 1995-01-27 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)Special resolution | Other | 1993-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)Special resolution | Other | 1991-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-12 | |
| (E)FIB - Return of allotments | Other | 1991-06-12 | |
| (E)Special resolution | Other | 1991-06-12 | |
| (E)Ordinary resolution | Other | 1991-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-04 | |
| (E)Statutory Declaration | Other | 1991-01-04 | |
| Certificate of Incorporation | Incorporation | 1991-01-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | ||
| (E)Instrument | Other |
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