ACER WALLACE EVANS LIMITED — Filings & Documents (98)
(E)Information sheet re S.291AA(9)
2002-04-04 · Other
(E)Information sheet re S.291AA(7)
2001-12-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)Annual return
1996-10-08 · Annual Return
(E)Resignation letter from directors or secretaries
1995-12-22 · Other
(E)Resignation letter from directors or secretaries
1995-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)Annual return
1995-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)Annual return
1994-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-21 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1993-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)Special resolution
1993-09-09 · Other
Certificate of Incorporation on Change of Name
1993-09-09 · Name Change
(E)Resignation letter from directors or secretaries
1993-06-02 · Other
(E)Resignation letter from directors or secretaries
1993-06-02 · Other
(E)Resignation letter from directors or secretaries
1993-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)Special resolution
1993-05-20 · Other
Certificate of Incorporation on Change of Name
1993-05-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-02 · Other
(E)Resignation letter from directors or secretaries
1993-03-02 · Other
(E)Resignation letter from directors or secretaries
1993-03-02 · Other
(E)Annual return
1993-02-02 · Annual Return
(E)Memorandum & Articles of Association
1992-07-27 · Memorandum & Articles
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-28 · Other
(E)Notice of registered office and any change thereof
1991-10-28 · Address Change
(E)Annual return
1991-01-30 · Annual Return
(E)Special resolution
1990-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-01 · Other
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-18 · Other
(E)Notice of registered office and any change thereof
1989-01-18 · Address Change
(E)Special resolution
1988-11-25 · Other
Certificate of Incorporation on Change of Name
1988-11-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-07 · Other
(E)Resignation letter from directors or secretaries
1988-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-05 · Director/Secretary Change
(E)Annual return
1988-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)Annual return
1987-01-22 · Annual Return
(E)Ordinary resolution
1986-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-29 · Other
(E)FIB - Return of allotments
1986-07-29 · Other
(E)Resignation letter from directors or secretaries
1986-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)Special resolution
1986-03-18 · Other
Certificate of Incorporation on Change of Name
1986-03-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-03-13 · Director/Secretary Change
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1986-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1986-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-16 · Other
(E)Annual return
1984-06-27 · Annual Return
(E)Annual return
1984-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-15 · Other
(E)FIB - Return of allotments
1982-10-15 · Other
(E)Memorandum & Articles of Association
1982-09-24 · Memorandum & Articles
(E)Statutory Declaration
1982-09-24 · Other
Certificate of Incorporation
1982-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-04-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-12-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-21 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)Special resolution | Other | 1993-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)Special resolution | Other | 1993-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-02 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-27 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-28 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Special resolution | Other | 1990-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-01 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-18 | |
| (E)Special resolution | Other | 1988-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-05 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)Ordinary resolution | Other | 1986-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-29 | |
| (E)FIB - Return of allotments | Other | 1986-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)Special resolution | Other | 1986-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-13 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-16 | |
| (E)Annual return | Annual Return | 1984-06-27 | |
| (E)Annual return | Annual Return | 1984-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-15 | |
| (E)FIB - Return of allotments | Other | 1982-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-24 | |
| (E)Statutory Declaration | Other | 1982-09-24 | |
| Certificate of Incorporation | Incorporation | 1982-09-24 |
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