ACCUPHASE LIMITED — Filings & Documents (37)
(E)Notice of appointment of liquidators
1992-12-17 · Other
(E)Final statement of accounts
1992-12-17 · Other
(E)Return of final meeting
1992-12-17 · Other
(E)Special resolution
1992-12-17 · Other
(E)Ordinary and special resolution
1992-05-01 · Other
(E)Statutory Declaration
1992-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Annual return
1990-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-19 · Other
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-07 · Address Change
(E)Annual return
1989-02-24 · Annual Return
(E)Annual return
1988-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Annual return
1987-02-19 · Annual Return
(E)Resignation letter from directors or secretaries
1987-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-05-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-05 · Other
(E)Certificate of Registration of Charge
1986-02-05 · Charges
(E)Annual return
1986-01-27 · Annual Return
(E)Ordinary resolution
1985-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-04 · Other
(E)FIB - Return of allotments
1985-11-04 · Other
(E)FX(i) - Return of first directors and secretary
1985-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-11 · Address Change
(E)Memorandum & Articles of Association
1985-06-07 · Memorandum & Articles
(E)Statutory Declaration
1985-06-07 · Other
Certificate of Incorporation
1985-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of appointment of liquidators | Other | 1992-12-17 | |
| (E)Final statement of accounts | Other | 1992-12-17 | |
| (E)Return of final meeting | Other | 1992-12-17 | |
| (E)Special resolution | Other | 1992-12-17 | |
| (E)Ordinary and special resolution | Other | 1992-05-01 | |
| (E)Statutory Declaration | Other | 1992-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-19 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-07 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)Annual return | Annual Return | 1988-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-05 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Ordinary resolution | Other | 1985-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-04 | |
| (E)FIB - Return of allotments | Other | 1985-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-07 | |
| (E)Statutory Declaration | Other | 1985-06-07 | |
| Certificate of Incorporation | Incorporation | 1985-06-07 |
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