ABLE WAY HOLDINGS LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2005-04-15 · Other
(E)Information sheet re S.291(5)
2004-12-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-05 · Address Change
(E)FAR1 - Annual return
1997-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)Annual return
1996-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-02 · Address Change
(E)Annual return
1993-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-07-20 · Memorandum & Articles
(E)Annual return
1992-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-17 · Other
(E)Certificate of Registration of Charge
1991-05-17 · Charges
(E)Annual return
1991-01-21 · Annual Return
(E)FIB - Return of allotments
1990-01-30 · Other
(E)Annual return
1990-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-14 · Address Change
(E)Notice of registered office and any change thereof
1989-08-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-04 · Director/Secretary Change
(E)Annual return
1989-01-28 · Annual Return
(E)Annual return
1988-06-17 · Annual Return
(E)FIB - Return of allotments
1988-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Annual return
1987-04-22 · Annual Return
(E)Amended document
1987-01-21 · Other
(E) Explanatory Letter
1987-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Annual return
1986-08-16 · Annual Return
(E)FIB - Return of allotments
1984-09-27 · Other
(E)Special resolution
1984-09-25 · Other
Certificate of Incorporation on Change of Name
1984-09-25 · Name Change
(E)Notice of registered office and any change thereof
1984-09-12 · Address Change
(E)Ordinary resolution
1984-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1984-09-12 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
(E)Memorandum & Articles of Association
1984-04-13 · Memorandum & Articles
(E)Statutory Declaration
1984-04-13 · Other
Certificate of Incorporation
1984-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-04-15 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-02 | |
| (E)Annual return | Annual Return | 1993-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-20 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-17 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FIB - Return of allotments | Other | 1990-01-30 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-04 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-06-17 | |
| (E)FIB - Return of allotments | Other | 1988-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Annual return | Annual Return | 1987-04-22 | |
| (E)Amended document | Other | 1987-01-21 | |
| (E) Explanatory Letter | Other | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Annual return | Annual Return | 1986-08-16 | |
| (E)FIB - Return of allotments | Other | 1984-09-27 | |
| (E)Special resolution | Other | 1984-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-12 | |
| (E)Ordinary resolution | Other | 1984-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-13 | |
| (E)Statutory Declaration | Other | 1984-04-13 | |
| Certificate of Incorporation | Incorporation | 1984-04-13 |
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