ACE KNITTING FACTORY LIMITED — Filings & Documents (73)

(E)Special resolution

2000-11-14 · Other

(E)Return of final meeting

2000-11-14 · Other

(E)Final statement of accounts

2000-11-14 · Other

(E)Declaration of solvency

2000-05-22 · Other

(E)Declaration of solvency

2000-05-22 · Other

(E)Notice of appointment of liquidators

2000-05-22 · Other

(E)Special resolution

2000-05-22 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-05-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-07-20 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-06-14 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-07-03 · Annual Return

(E)Annual return

1997-07-29 · Annual Return

(E)Notice of registered office and any change thereof

1997-06-20 · Address Change

(E)Annual return

1996-07-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-14 · Director/Secretary Change

(E)Annual return

1995-07-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-03 · Director/Secretary Change

(E)Annual return

1994-07-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-30 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-01-14 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-11-13 · Annual Return

(E)Annual return

1991-11-25 · Annual Return

(E)Annual return

1990-09-19 · Annual Return

(E)Annual return

1989-09-30 · Annual Return

(E)Memorandum of satisfaction

1988-11-09 · Memorandum & Articles

(E)Memorandum of satisfaction

1988-10-17 · Memorandum & Articles

(E)Annual return

1988-10-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-06 · Director/Secretary Change

(E)Annual return

1987-12-29 · Annual Return

(E)FIB - Return of allotments

1987-07-31 · Other

(E)Annual return

1987-02-13 · Annual Return

(E)Annual return

1986-03-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-31 · Director/Secretary Change

(E)Annual return

1984-12-31 · Annual Return

(E)Annual return

1983-11-02 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-04-30 · Other

(E)Certificate of Registration of Charge

1983-04-30 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-18 · Other

(E)Annual return

1982-12-20 · Annual Return

(E)Annual return

1981-09-15 · Annual Return

(E)Memorandum of satisfaction

1981-06-13 · Memorandum & Articles

(E)Annual return

1980-11-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-08-11 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-08-11 · Other

(E)Certificate of Registration of Charge

1979-01-09 · Charges

(E)Annual return

1978-11-17 · Annual Return

(E)Special resolution

1978-08-08 · Other

(E)Annual return

1978-04-13 · Annual Return

(E)Annual return

1977-08-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-08-24 · Other

(E)Annual return

1976-08-24 · Annual Return

(E)Annual return

1975-09-11 · Annual Return

(E)Annual return

1974-12-18 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-10-09 · Other

(E)Certificate of Registration of Charge

1974-10-09 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1974-09-03 · Other

(E)Annual return

1973-11-03 · Annual Return

(E)Notice of registered office and any change thereof

1973-02-10 · Address Change

(E)Annual return

1973-01-26 · Annual Return

(E)Annual return

1971-12-31 · Annual Return

(E)Annual return

1971-01-20 · Annual Return

(E)Notice of registered office and any change thereof

1970-11-23 · Address Change

(E)Notice of registered office and any change thereof

1970-04-13 · Address Change

(E)Annual return

1969-12-24 · Annual Return

(E)Annual return

1968-07-30 · Annual Return

(E)Annual return

1968-01-23 · Annual Return

(E)FIB - Return of allotments

1967-07-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-07-27 · Other

(E)Memorandum & Articles of Association

1967-06-28 · Memorandum & Articles

(E)Statutory Declaration

1967-06-28 · Other

Certificate of Incorporation

1967-06-28 · Incorporation

(E)Notice of registered office and any change thereof

1967-06-28 · Address Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2000-11-14
(E)Return of final meeting	Other	2000-11-14
(E)Final statement of accounts	Other	2000-11-14
(E)Declaration of solvency	Other	2000-05-22
(E)Declaration of solvency	Other	2000-05-22
(E)Notice of appointment of liquidators	Other	2000-05-22
(E)Special resolution	Other	2000-05-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-05-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-20
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-06-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-03
(E)Annual return	Annual Return	1997-07-29
(E)Notice of registered office and any change thereof	Address Change	1997-06-20
(E)Annual return	Annual Return	1996-07-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-14
(E)Annual return	Annual Return	1995-07-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-03
(E)Annual return	Annual Return	1994-07-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-11-13
(E)Annual return	Annual Return	1991-11-25
(E)Annual return	Annual Return	1990-09-19
(E)Annual return	Annual Return	1989-09-30
(E)Memorandum of satisfaction	Memorandum & Articles	1988-11-09
(E)Memorandum of satisfaction	Memorandum & Articles	1988-10-17
(E)Annual return	Annual Return	1988-10-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-06
(E)Annual return	Annual Return	1987-12-29
(E)FIB - Return of allotments	Other	1987-07-31
(E)Annual return	Annual Return	1987-02-13
(E)Annual return	Annual Return	1986-03-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-31
(E)Annual return	Annual Return	1984-12-31
(E)Annual return	Annual Return	1983-11-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-04-30
(E)Certificate of Registration of Charge	Charges	1983-04-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-18
(E)Annual return	Annual Return	1982-12-20
(E)Annual return	Annual Return	1981-09-15
(E)Memorandum of satisfaction	Memorandum & Articles	1981-06-13
(E)Annual return	Annual Return	1980-11-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-08-11
(E)Certificate of Registration of Charge	Charges	1979-01-09
(E)Annual return	Annual Return	1978-11-17
(E)Special resolution	Other	1978-08-08
(E)Annual return	Annual Return	1978-04-13
(E)Annual return	Annual Return	1977-08-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-08-24
(E)Annual return	Annual Return	1976-08-24
(E)Annual return	Annual Return	1975-09-11
(E)Annual return	Annual Return	1974-12-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-10-09
(E)Certificate of Registration of Charge	Charges	1974-10-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-03
(E)Annual return	Annual Return	1973-11-03
(E)Notice of registered office and any change thereof	Address Change	1973-02-10
(E)Annual return	Annual Return	1973-01-26
(E)Annual return	Annual Return	1971-12-31
(E)Annual return	Annual Return	1971-01-20
(E)Notice of registered office and any change thereof	Address Change	1970-11-23
(E)Notice of registered office and any change thereof	Address Change	1970-04-13
(E)Annual return	Annual Return	1969-12-24
(E)Annual return	Annual Return	1968-07-30
(E)Annual return	Annual Return	1968-01-23
(E)FIB - Return of allotments	Other	1967-07-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-07-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-06-28
(E)Statutory Declaration	Other	1967-06-28
Certificate of Incorporation	Incorporation	1967-06-28
(E)Notice of registered office and any change thereof	Address Change	1967-06-28

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