ACCESS CONTROL EQUIPMENT LIMITED — Filings & Documents (90)
(E)Information sheet re S.291AA(9)
2000-12-08 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-23 · Annual Return
(E)Information sheet re S.291AA(7)
2000-08-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)Annual return
1996-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Annual return
1995-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Annual return
1994-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Annual return
1994-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)Special resolution
1994-05-26 · Other
Certificate of Incorporation on Change of Name
1994-05-26 · Name Change
(E)Special resolution
1994-04-21 · Other
Certificate of Incorporation on Change of Name
1994-04-21 · Name Change
(E)Resignation letter from directors or secretaries
1994-03-09 · Other
(E)Resignation letter from directors or secretaries
1994-03-09 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-26 · Other
(E)Resignation letter from directors or secretaries
1993-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-10-11 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-01-28 · Annual Return
(E)Annual return
1989-12-14 · Annual Return
(E)Special resolution
1989-09-14 · Other
Certificate of Incorporation on Change of Name
1989-09-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-16 · Address Change
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-14 · Other
(E)Certificate of Registration of Charge
1988-10-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-09-08 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-08 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)Annual return
1987-12-13 · Annual Return
(E)Special resolution
1986-02-04 · Other
Certificate of Incorporation on Change of Name
1986-02-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-13 · Other
(E)FVIIB - Notice of situation of register of charges
1985-12-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-13 · Other
(E)Special resolution
1985-10-18 · Other
Certificate of Incorporation on Change of Name
1985-10-18 · Name Change
(E)FIII - Notice of increase in nominal capital
1985-10-18 · Other
(E)FIB - Return of allotments
1985-10-18 · Other
(E)Notice of registered office and any change thereof
1985-10-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-20 · Memorandum & Articles
(E)Statutory Declaration
1985-08-20 · Other
Certificate of Incorporation
1985-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-08-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)Special resolution | Other | 1994-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-26 | |
| (E)Special resolution | Other | 1994-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-09 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)Special resolution | Other | 1989-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)Annual return | Annual Return | 1987-12-13 | |
| (E)Special resolution | Other | 1986-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-13 | |
| (E)Special resolution | Other | 1985-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-18 | |
| (E)FIB - Return of allotments | Other | 1985-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-20 | |
| (E)Statutory Declaration | Other | 1985-08-20 | |
| Certificate of Incorporation | Incorporation | 1985-08-20 |
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