Acetate Holding Company Limited — Filings & Documents (35)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Return of final meeting
2023-08-30 · Other
(E)Final statement of accounts
2023-08-30 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-08-30 · Winding Up
(E)Liquidator's statement of account
2023-08-30 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-19 · Director/Secretary Change
(E)Liquidator's statement of account
2023-04-03 · Winding Up
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-20 · Other
(E)FNW1 - Certificate of solvency
2022-04-14 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-04-14 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-14 · Address Change
(E)Special Resolution (Winding Up)
2022-04-14 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-23 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-04-08 · Share Related
(E)FNSC17 - Solvency Statement
2021-03-11 · Other
(E)Special resolution for reduction of capital
2021-03-11 · Other
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNSC1 - Return of Allotment
2020-12-07 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-10-14 · Memorandum & Articles
(E)Altered Articles of Association
2020-10-14 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-14 · Director/Secretary Change
(E)Special resolution
2020-10-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-08 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2019-01-04 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-11 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-11-16 · Share Related
(E)Articles of Association
2018-11-16 · Memorandum & Articles
Certificate of Incorporation
2018-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Return of final meeting | Other | 2023-08-30 | |
| (E)Final statement of accounts | Other | 2023-08-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-08-30 | |
| (E)Liquidator's statement of account | Winding Up | 2023-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-19 | |
| (E)Liquidator's statement of account | Winding Up | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-04-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-04-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-03-11 | |
| (E)Special resolution for reduction of capital | Other | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-10-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-14 | |
| (E)Special resolution | Other | 2020-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-01-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-11-16 | |
| (E)Articles of Association | Memorandum & Articles | 2018-11-16 | |
| Certificate of Incorporation | Incorporation | 2018-11-16 |
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