ACTION ENGINEERING SERVICES LIMITED — Filings & Documents (34)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-03-06 · Name Change
Certificate of Incorporation on Change of Name
2002-03-06 · Name Change
(C)Special resolution for change of name
2002-03-06 · Other
(C)Special resolution for change of name
2002-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Special resolution
1998-02-16 · Other
(E)Special resolution
1998-02-16 · Other
(E)Statutory declaration (Dormant company)
1998-02-16 · Other
(E)Statutory declaration (Dormant company)
1998-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-06 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-06 · Other
(E)FIB - Return of allotments
1996-07-06 · Other
(E)Notice of registered office and any change thereof
1996-07-06 · Address Change
(E)Notice of registered office and any change thereof
1996-07-06 · Address Change
(E)Ordinary resolution
1996-07-06 · Other
(E)Ordinary resolution
1996-07-06 · Other
(E)Declaration of Compliance
1996-05-14 · Other
(E)Declaration of Compliance
1996-05-14 · Other
(E)Memorandum & Articles of Association
1996-05-14 · Memorandum & Articles
(E)Memorandum & Articles of Association
1996-05-14 · Memorandum & Articles
Certificate of Incorporation
1996-05-14 · Incorporation
Certificate of Incorporation
1996-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-06 | |
| (C)Special resolution for change of name | Other | 2002-03-06 | |
| (C)Special resolution for change of name | Other | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Special resolution | Other | 1998-02-16 | |
| (E)Special resolution | Other | 1998-02-16 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-02-16 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-06 | |
| (E)FIB - Return of allotments | Other | 1996-07-06 | |
| (E)FIB - Return of allotments | Other | 1996-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-06 | |
| (E)Ordinary resolution | Other | 1996-07-06 | |
| (E)Ordinary resolution | Other | 1996-07-06 | |
| (E)Declaration of Compliance | Other | 1996-05-14 | |
| (E)Declaration of Compliance | Other | 1996-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-14 | |
| Certificate of Incorporation | Incorporation | 1996-05-14 | |
| Certificate of Incorporation | Incorporation | 1996-05-14 |
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