ADVANCE CREATOR ENTERPRISES LIMITED — Filings & Documents (47)
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)Information sheet re s.290A(2)
1997-12-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-12 · Address Change
(E)Annual return
1997-04-15 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)Annual return
1995-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
Certificate of Incorporation on Change of Name
1995-01-10 · Name Change
(E)Special resolution for change of name
1995-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)Annual return
1990-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)Annual return
1989-10-24 · Annual Return
(E)Memorandum of satisfaction
1988-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-11-02 · Memorandum & Articles
(E)Annual return
1988-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-30 · Other
(E)Certificate of Registration of Charge
1988-06-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)Annual return
1988-03-30 · Annual Return
(E)Annual return
1988-03-30 · Annual Return
(E)Memorandum of satisfaction
1986-02-20 · Memorandum & Articles
(E)Annual return
1986-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-04 · Other
(E)Certificate of Registration of Charge
1985-12-04 · Charges
(E)Notice of registered office and any change thereof
1984-08-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-15 · Other
(E)Certificate of Registration of Charge
1984-06-15 · Charges
(E)Notice of registered office and any change thereof
1984-04-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-12 · Other
(E)Annual return
1984-04-12 · Annual Return
(E)Memorandum & Articles of Association
1984-03-23 · Memorandum & Articles
(E)Statutory Declaration
1984-03-23 · Other
Certificate of Incorporation
1984-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)Information sheet re s.290A(2) | Other | 1997-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-12 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-10 | |
| (E)Special resolution for change of name | Other | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-02 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-20 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-12 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-23 | |
| (E)Statutory Declaration | Other | 1984-03-23 | |
| Certificate of Incorporation | Incorporation | 1984-03-23 |
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