ACNIELSEN (ASIA PACIFIC) LIMITED — Filings & Documents (68)
(E)Return of final meeting
2003-01-24 · Other
(E)Final statement of accounts
2003-01-24 · Other
(E)Special resolution
2003-01-24 · Other
(E)Notice of appointment of liquidators
2002-08-26 · Other
(E)Ordinary and special resolution
2002-08-26 · Other
(E)Declaration of solvency
2002-08-23 · Other
(E)Declaration of solvency
2002-08-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-27 · Name Change
(E)Special resolution for change of name
1998-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-02 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-14 · Address Change
(E)Annual return
1996-10-25 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-24 · Annual Return
(E)Annual return
1994-11-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-28 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Annual return
1988-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-15 · Director/Secretary Change
(E)Annual return
1987-01-22 · Annual Return
(E)Ordinary resolution
1986-02-05 · Other
(E)Annual return
1986-01-31 · Annual Return
(E)Ordinary resolution
1985-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-20 · Other
(E)Annual return
1984-11-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-02 · Director/Secretary Change
(E)Annual return
1984-05-22 · Annual Return
(E)Annual return
1984-05-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-21 · Other
(E)Special resolution
1983-12-21 · Other
(E)Notice of registered office and any change thereof
1983-10-19 · Address Change
(E)Annual return
1983-03-22 · Annual Return
(E)FIB - Return of allotments
1983-03-22 · Other
(E)Ordinary resolution
1982-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-13 · Other
(E)Notice of registered office and any change thereof
1982-04-13 · Address Change
(E)Special resolution
1981-11-17 · Other
(E)Notice filed under s.54
1981-11-17 · Other
(E)Memorandum & Articles of Association
1981-10-23 · Memorandum & Articles
(E)Statutory Declaration
1981-10-23 · Other
Certificate of Incorporation
1981-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-01-24 | |
| (E)Final statement of accounts | Other | 2003-01-24 | |
| (E)Special resolution | Other | 2003-01-24 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-26 | |
| (E)Ordinary and special resolution | Other | 2002-08-26 | |
| (E)Declaration of solvency | Other | 2002-08-23 | |
| (E)Declaration of solvency | Other | 2002-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-27 | |
| (E)Special resolution for change of name | Other | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-28 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (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 | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-15 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)Ordinary resolution | Other | 1986-02-05 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)Ordinary resolution | Other | 1985-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-20 | |
| (E)Annual return | Annual Return | 1984-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-05-22 | |
| (E)Annual return | Annual Return | 1984-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-21 | |
| (E)Special resolution | Other | 1983-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-19 | |
| (E)Annual return | Annual Return | 1983-03-22 | |
| (E)FIB - Return of allotments | Other | 1983-03-22 | |
| (E)Ordinary resolution | Other | 1982-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-13 | |
| (E)Special resolution | Other | 1981-11-17 | |
| (E)Notice filed under s.54 | Other | 1981-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-23 | |
| (E)Statutory Declaration | Other | 1981-10-23 | |
| Certificate of Incorporation | Incorporation | 1981-10-23 |
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