ACE GAIN LIMITED — Filings & Documents (70)
(E)Information sheet re S.291(6)
2004-11-12 · Other
(E)Information sheet re S.291(5)
2004-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-19 · Annual Return
(E)Memorandum of satisfaction
1997-07-17 · Memorandum & Articles
(E)Special resolution
1997-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-04 · Other
(E)Ordinary resolution
1997-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)Annual return
1997-06-04 · Annual Return
(E)Memorandum of satisfaction
1997-05-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-05-31 · Address Change
(E)Annual return
1996-05-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-29 · Other
(E)Certificate of Registration of Charge
1996-01-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-19 · Other
(E)Certificate of Registration of Charge
1996-01-19 · Charges
(E)Annual return
1995-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-15 · Address Change
(E)Memorandum of satisfaction
1994-04-27 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-04-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-29 · Annual Return
(E)Memorandum of satisfaction
1992-04-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-02 · Other
(E)Certificate of Registration of Charge
1992-01-02 · Charges
(E)Memorandum of satisfaction
1991-12-02 · Memorandum & Articles
(E)Court order under s.86
1991-10-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-17 · Other
(E)Certificate of Registration of Charge
1991-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-15 · Other
(E)Certificate of Registration of Charge
1991-07-15 · Charges
(E)Annual return
1991-03-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-26 · Other
(E)Certificate of Registration of Charge
1990-07-26 · Charges
(E)Special resolution
1990-07-25 · Other
(E)Annual return
1989-06-02 · Annual Return
(E)Memorandum of satisfaction
1988-11-16 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-15 · Address Change
(E)Memorandum of satisfaction
1988-07-16 · Memorandum & Articles
(E)Annual return
1988-04-12 · Annual Return
(E)Special resolution
1988-03-01 · Other
(E)Memorandum & Articles of Association
1988-02-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-01-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-21 · Other
(E)Certificate of Registration of Charge
1987-12-21 · Charges
(E)FVIIIA - Notice of situation of minute books
1987-09-01 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-01 · Other
(E)FVIIB - Notice of situation of register of charges
1987-09-01 · Other
(E)Annual return
1987-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-14 · Director/Secretary Change
(E)FIB - Return of allotments
1985-11-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-02 · Other
(E)Certificate of Registration of Charge
1985-10-02 · Charges
(E)FX(i) - Return of first directors and secretary
1985-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-26 · Address Change
(E)Memorandum & Articles of Association
1985-05-17 · Memorandum & Articles
(E)Statutory Declaration
1985-05-17 · Other
Certificate of Incorporation
1985-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-12 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-17 | |
| (E)Special resolution | Other | 1997-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)FIB - Return of allotments | Other | 1997-06-04 | |
| (E)Ordinary resolution | Other | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-02 | |
| (E)Court order under s.86 | Other | 1991-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-15 | |
| (E)Annual return | Annual Return | 1991-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-26 | |
| (E)Special resolution | Other | 1990-07-25 | |
| (E)Annual return | Annual Return | 1989-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-16 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)Special resolution | Other | 1988-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-09-01 | |
| (E)Annual return | Annual Return | 1987-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-14 | |
| (E)FIB - Return of allotments | Other | 1985-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-17 | |
| (E)Statutory Declaration | Other | 1985-05-17 | |
| Certificate of Incorporation | Incorporation | 1985-05-17 |
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