AEC DEVELOPMENT COMPANY LIMITED — Filings & Documents (52)
(E)Information sheet re S.291AA(9)
2000-09-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-07-06 · Annual Return
(E)Information sheet re S.291AA(7)
2000-05-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
Certificate of Incorporation on Change of Name
1997-07-16 · Name Change
(E)Special resolution for change of name
1997-07-16 · Other
(E)Annual return
1997-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-05 · Address Change
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-31 · Address Change
(E)Annual return
1995-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-18 · Other
(E)Resignation letter from directors or secretaries
1994-05-18 · Other
(E)Resignation letter from directors or secretaries
1994-05-18 · Other
(E)Notice of registered office and any change thereof
1994-05-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Annual return
1992-01-15 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)Annual return
1990-04-25 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1988-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-09 · Address Change
(E)Annual return
1987-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-10 · Director/Secretary Change
(E)Annual return
1986-03-10 · Annual Return
(E)Annual return
1985-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-16 · Other
(E)Annual return
1984-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-21 · Address Change
(E)Annual return
1983-10-21 · Annual Return
(E)Annual return
1982-07-08 · Annual Return
(E)Annual return
1982-05-21 · Annual Return
(E)Special resolution
1981-01-16 · Other
Certificate of Incorporation on Change of Name
1981-01-16 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-20 · Other
(E)Annual return
1980-02-01 · Annual Return
(E)Ordinary resolution
1979-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-22 · Other
(E)FIB - Return of allotments
1979-12-22 · Other
(E)Notice of registered office and any change thereof
1979-11-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-22 · Other
(E)Memorandum & Articles of Association
1979-06-29 · Memorandum & Articles
(E)Statutory Declaration
1979-06-29 · Other
Certificate of Incorporation
1979-06-29 · Incorporation
(E)Notice of registered office and any change thereof
1979-06-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-05-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-16 | |
| (E)Special resolution for change of name | Other | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-05 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-04-25 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-09 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-10 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)Annual return | Annual Return | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-16 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-21 | |
| (E)Annual return | Annual Return | 1983-10-21 | |
| (E)Annual return | Annual Return | 1982-07-08 | |
| (E)Annual return | Annual Return | 1982-05-21 | |
| (E)Special resolution | Other | 1981-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-20 | |
| (E)Annual return | Annual Return | 1980-02-01 | |
| (E)Ordinary resolution | Other | 1979-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-22 | |
| (E)FIB - Return of allotments | Other | 1979-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-29 | |
| (E)Statutory Declaration | Other | 1979-06-29 | |
| Certificate of Incorporation | Incorporation | 1979-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-29 |
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