ACMAKCO MANAGEMENT LIMITED — Filings & Documents (83)
Information sheet re S.291AA(9)
2007-07-20 · Other
Information sheet re S.291AA(7)
2007-03-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-15 · Address Change
(E)FR2 - Notification of Location of Registers
2005-12-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-23 · Address Change
(E)Memorandum of satisfaction
1997-02-05 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-01 · Annual Return
(E)Annual return
1995-10-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-12-08 · Other
(E)Annual return
1994-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-24 · Other
(E)Certificate of Registration of Charge
1993-05-24 · Charges
(E)Memorandum of satisfaction
1993-03-11 · Memorandum & Articles
(E)Annual return
1993-01-09 · Annual Return
(E)Annual return
1992-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-02 · Other
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-31 · Other
(E)Ordinary resolution
1990-08-31 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-30 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-30 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-28 · Other
(E)Certificate of Registration of Charge
1990-02-28 · Charges
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1987-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)Annual return
1986-04-14 · Annual Return
(E)Annual return
1985-01-16 · Annual Return
(E)Annual return
1985-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)Annual return
1984-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-22 · Other
(E)FIB - Return of allotments
1983-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-18 · Other
(E)Annual return
1983-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-16 · Address Change
(E)Annual return
1982-07-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-11 · Other
(E)Notice of registered office and any change thereof
1982-03-26 · Address Change
(E)Annual return
1981-06-26 · Annual Return
(E)Special resolution
1981-06-05 · Other
Certificate of Incorporation on Change of Name
1981-06-05 · Name Change
(E)Annual return
1981-04-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-07 · Other
(E)Memorandum & Articles of Association
1979-09-28 · Memorandum & Articles
(E)Statutory Declaration
1979-09-28 · Other
Certificate of Incorporation
1979-09-28 · Incorporation
(E)Notice of registered office and any change thereof
1979-09-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-20 | |
| Information sheet re S.291AA(7) | Other | 2007-03-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-01 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-11 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)Annual return | Annual Return | 1992-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-02 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-31 | |
| (E)Ordinary resolution | Other | 1990-08-31 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-28 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-22 | |
| (E)FIB - Return of allotments | Other | 1983-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-18 | |
| (E)Annual return | Annual Return | 1983-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-16 | |
| (E)Annual return | Annual Return | 1982-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-26 | |
| (E)Annual return | Annual Return | 1981-06-26 | |
| (E)Special resolution | Other | 1981-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-05 | |
| (E)Annual return | Annual Return | 1981-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-28 | |
| (E)Statutory Declaration | Other | 1979-09-28 | |
| Certificate of Incorporation | Incorporation | 1979-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-28 |
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