ACCURATE HOLDINGS LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2014-05-02 · Other
Information sheet re S.291AA(7)
2013-12-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-03-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-25 · Other
(E)Certificate of Registration of Charge
1996-11-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-07 · Other
(E)Certificate of Registration of Charge
1996-11-07 · Charges
(E)FX(i) - Return of first directors and secretary
1996-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-01 · Address Change
(E)FIB - Return of allotments
1996-10-01 · Other
(E)FX(i) - Return of first directors and secretary
1996-08-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-08 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-08 · Other
Certificate of Incorporation
1996-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-05-02 | |
| Information sheet re S.291AA(7) | Other | 2013-12-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-01 | |
| (E)FIB - Return of allotments | Other | 1996-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-08 | |
| (E)Declaration of Compliance | Other | 1996-08-08 | |
| Certificate of Incorporation | Incorporation | 1996-08-08 |
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