AECO Limited — Filings & Documents (54)
Information sheet re S.751(3)
2015-02-13 · Other
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
Information sheet re S.751(1)
2014-10-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-09-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-06-09 · Name Change
Certificate of Change of Name
2011-06-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-10-03 · Name Change
Certificate of Change of Name
2008-10-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-10-22 · Name Change
Certificate of Change of Name
2007-10-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-23 · Annual Return
(E)Resignation letter from directors or secretaries
1999-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-01-06 · Name Change
(E)Special resolution for change of name
1999-01-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-23 · Annual Return
Certificate of Incorporation on Change of Name
1998-01-05 · Name Change
(E)Special resolution for change of name
1998-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)Annual return
1996-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-12 · Address Change
(E)FIB - Return of allotments
1996-02-22 · Other
(E)Special resolution
1996-02-22 · Other
(E)Notice of registered office and any change thereof
1996-02-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-22 · Other
(E)Declaration of Compliance
1995-11-23 · Other
(E)Memorandum & Articles of Association
1995-11-23 · Memorandum & Articles
Certificate of Incorporation
1995-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| Information sheet re S.751(1) | Other | 2014-10-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-09 | |
| Certificate of Change of Name | Name Change | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-03 | |
| Certificate of Change of Name | Name Change | 2008-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-22 | |
| Certificate of Change of Name | Name Change | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-06 | |
| (E)Special resolution for change of name | Other | 1999-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-05 | |
| (E)Special resolution for change of name | Other | 1998-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-12 | |
| (E)FIB - Return of allotments | Other | 1996-02-22 | |
| (E)Special resolution | Other | 1996-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-22 | |
| (E)Declaration of Compliance | Other | 1995-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-23 | |
| Certificate of Incorporation | Incorporation | 1995-11-23 |
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