ACOMPLI LIMITED — Filings & Documents (65)
(E)Information sheet re S.291AA(9)
2002-08-30 · Other
(E)Information sheet re S.291AA(7)
2002-05-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-04-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)Memorandum of satisfaction
2000-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)Certificate of Registration of Charge
1999-06-09 · Charges
(E)FM1 - Mortgage or charge details
1999-06-09 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-04 · Share Related
(E)Resignation letter from directors or secretaries
1999-05-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-05-04 · Share Related
(E)Ordinary resolution
1999-05-04 · Other
(E)Special resolution
1998-12-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-28 · Address Change
Certificate of Incorporation on Change of Name
1998-09-30 · Name Change
(E)Special resolution for change of name
1998-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E) Explanatory Letter
1998-08-22 · Other
(E)Amended document
1998-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
Certificate of Incorporation on Change of Name
1997-06-25 · Name Change
(E)Special resolution for change of name
1997-06-25 · Other
(E)Annual return
1996-10-04 · Annual Return
(E)Annual return
1995-09-21 · Annual Return
(E)Annual return
1994-09-07 · Annual Return
(E)Annual return
1993-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-10-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-31 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1988-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)FIB - Return of allotments
1988-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)Annual return
1987-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)Annual return
1986-03-13 · Annual Return
(E)Annual return
1986-03-13 · Annual Return
(E)Annual return
1986-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-13 · Address Change
(E)FVIIB - Notice of situation of register of charges
1985-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-14 · Other
(E)FIB - Return of allotments
1982-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-07 · Other
(E)Notice of registered office and any change thereof
1982-10-07 · Address Change
(E)Ordinary resolution
1982-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1982-10-07 · Other
(E)Memorandum & Articles of Association
1982-09-01 · Memorandum & Articles
(E)Statutory Declaration
1982-09-01 · Other
Certificate of Incorporation
1982-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-08-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-05-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-04 | |
| (E)Ordinary resolution | Other | 1999-05-04 | |
| (E)Special resolution | Other | 1998-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-30 | |
| (E)Special resolution for change of name | Other | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E) Explanatory Letter | Other | 1998-08-22 | |
| (E)Amended document | Other | 1998-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-25 | |
| (E)Special resolution for change of name | Other | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)FIB - Return of allotments | Other | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)Annual return | Annual Return | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-14 | |
| (E)FIB - Return of allotments | Other | 1982-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-07 | |
| (E)Ordinary resolution | Other | 1982-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-01 | |
| (E)Statutory Declaration | Other | 1982-09-01 | |
| Certificate of Incorporation | Incorporation | 1982-09-01 |
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