FIRST ACE COMPANY LIMITED — Filings & Documents (74)
(E)Final statement of accounts
2002-10-15 · Other
(E)Special resolution
2002-10-15 · Other
(E)Return of final meeting
2002-10-15 · Other
(E)Special resolution
2002-08-07 · Other
(E)Notice of appointment of liquidators
2002-08-07 · Other
(E)Declaration of solvency
2002-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-06-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)Certificate of Registration of Charge
2000-03-14 · Charges
(E)FM1 - Mortgage or charge details
2000-03-14 · Charges
(E)Certificate of Registration of Charge
1999-12-23 · Charges
(E)Certificate of Registration of Charge
1999-12-23 · Charges
(E)FM1 - Mortgage or charge details
1999-12-23 · Charges
(E)FM1 - Mortgage or charge details
1999-12-23 · Charges
(E)Memorandum of satisfaction
1999-12-23 · Memorandum & Articles
(E)Special resolution
1999-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-07-08 · Charges
(E)Certificate of Registration of Charge
1999-07-08 · Charges
(E)FM1 - Mortgage or charge details
1999-07-08 · Charges
(E)FM1 - Mortgage or charge details
1999-07-08 · Charges
(E)FM1 - Mortgage or charge details
1999-06-26 · Charges
(E)Certificate of Registration of Charge
1999-06-26 · Charges
(E)Amended document
1999-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-09 · Annual Return
(E)Annual return
1995-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Annual return
1994-08-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-22 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-06 · Other
(E)Certificate of Registration of Charge
1992-10-06 · Charges
(E)Annual return
1992-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)Memorandum of satisfaction
1990-08-20 · Memorandum & Articles
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1990-02-16 · Memorandum & Articles
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-22 · Address Change
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-06-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-31 · Other
(E)Certificate of Registration of Charge
1988-03-31 · Charges
(E)Annual return
1988-03-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-18 · Other
(E)Certificate of Registration of Charge
1987-06-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)Annual return
1987-01-09 · Annual Return
(E)Annual return
1985-11-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-08 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-14 · Director/Secretary Change
(E)Special resolution
1984-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-29 · Other
(E)Notice of registered office and any change thereof
1984-11-10 · Address Change
(E)Memorandum & Articles of Association
1984-08-07 · Memorandum & Articles
(E)Statutory Declaration
1984-08-07 · Other
Certificate of Incorporation
1984-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-10-15 | |
| (E)Special resolution | Other | 2002-10-15 | |
| (E)Return of final meeting | Other | 2002-10-15 | |
| (E)Special resolution | Other | 2002-08-07 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-07 | |
| (E)Declaration of solvency | Other | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-23 | |
| (E)Special resolution | Other | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-26 | |
| (E)Amended document | Other | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-09 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-22 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-06 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-20 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1990-02-16 | |
| (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 | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-22 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-31 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)Annual return | Annual Return | 1987-01-09 | |
| (E)Annual return | Annual Return | 1985-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-08 | |
| (E)FIB - Return of allotments | Other | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-14 | |
| (E)Special resolution | Other | 1984-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-07 | |
| (E)Statutory Declaration | Other | 1984-08-07 | |
| Certificate of Incorporation | Incorporation | 1984-08-07 |
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