ACUTECH INVESTMENTS LIMITED — Filings & Documents (47)
(E)Final statement of accounts
1993-06-09 · Other
(E)Return of final meeting
1993-06-09 · Other
(E)Declaration of solvency
1993-05-01 · Other
(E)Ordinary and special resolution
1993-05-01 · Other
(E)Notice of appointment of liquidators
1993-05-01 · Other
(E) Explanatory Letter
1993-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1992-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Annual return
1989-10-31 · Annual Return
(E)Annual return
1988-12-28 · Annual Return
(E)Annual return
1988-02-12 · Annual Return
(E)Annual return
1987-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-12-31 · Other
(E)Annual return
1985-12-31 · Annual Return
(E)Statutory Declaration
1985-12-30 · Other
(E)FIB - Return of allotments
1985-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-08-02 · Other
(E)Ordinary resolution
1985-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-02 · Other
(E)Resignation letter from directors or secretaries
1985-07-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-27 · Other
(E)FIB - Return of allotments
1985-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)Ordinary resolution
1985-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-06 · Other
(E)Ordinary resolution
1985-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-04 · Other
(E)FIB - Return of allotments
1985-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-31 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-31 · Other
(E)Memorandum & Articles of Association
1984-12-04 · Memorandum & Articles
(E)Statutory Declaration
1984-12-04 · Other
Certificate of Incorporation
1984-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-06-09 | |
| (E)Return of final meeting | Other | 1993-06-09 | |
| (E)Declaration of solvency | Other | 1993-05-01 | |
| (E)Ordinary and special resolution | Other | 1993-05-01 | |
| (E)Notice of appointment of liquidators | Other | 1993-05-01 | |
| (E) Explanatory Letter | Other | 1993-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)Annual return | Annual Return | 1987-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-31 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)Statutory Declaration | Other | 1985-12-30 | |
| (E)FIB - Return of allotments | Other | 1985-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-02 | |
| (E)Ordinary resolution | Other | 1985-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-27 | |
| (E)FIB - Return of allotments | Other | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)Ordinary resolution | Other | 1985-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-06 | |
| (E)Ordinary resolution | Other | 1985-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-04 | |
| (E)FIB - Return of allotments | Other | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-04 | |
| (E)Statutory Declaration | Other | 1984-12-04 | |
| Certificate of Incorporation | Incorporation | 1984-12-04 |
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