ACTEM ENGINEERING LIMITED — Filings & Documents (70)
Information sheet re S.291(6) for local company
2007-06-01 · Other
Information sheet re S.291(5) for local company
2007-02-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-10 · Address Change
(E)Notice of mortgagee going out of possession
1999-12-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-02-26 · Annual Return
(E)Notice of mortgagee going into possession
1998-08-26 · Charges
(E)FIXA - Notice of resignation of director or secretary
1998-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-08 · Other
(E)Notice of registered office and any change thereof
1998-06-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-12-31 · Other
(E)Memorandum of satisfaction
1997-08-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-26 · Charges
(E)FM1 - Mortgage or charge details
1997-08-26 · Charges
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-15 · Address Change
(E)FAR1 - Annual return
1997-03-04 · Annual Return
(E)Certificate of Registration of Charge
1996-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-23 · Other
(E)Memorandum of satisfaction
1996-07-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-22 · Memorandum & Articles
(E)Annual return
1996-02-28 · Annual Return
(E)Annual return
1995-02-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-02-07 · Other
(E)FIB - Return of allotments
1995-02-07 · Other
(E)Ordinary resolution
1995-02-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-11 · Other
(E)Certificate of Registration of Charge
1994-10-11 · Charges
(E)Annual return
1993-10-13 · Annual Return
(E)FIB - Return of allotments
1993-03-06 · Other
(E)Ordinary resolution
1993-01-29 · Other
(E)Ordinary resolution
1993-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-29 · Other
(E)Annual return
1992-11-02 · Annual Return
(E)Annual return
1991-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-12 · Other
(E)Certificate of Registration of Charge
1990-12-12 · Charges
(E)Memorandum of satisfaction
1990-12-12 · Memorandum & Articles
(E)Annual return
1990-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-05 · Other
(E)Certificate of Registration of Charge
1990-07-05 · Charges
(E)Annual return
1990-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)Court order under s.86
1989-11-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-15 · Other
(E)Certificate of Registration of Charge
1989-11-15 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-07-10 · Other
(E)FVIII - Annual return by certificate of no change
1988-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)Annual return
1988-05-04 · Annual Return
(E)Special resolution
1987-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)FIB - Return of allotments
1987-02-19 · Other
(E)Notice of registered office and any change thereof
1987-02-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-01-23 · Memorandum & Articles
(E)Statutory Declaration
1987-01-23 · Other
Certificate of Incorporation
1987-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-06-01 | |
| Information sheet re S.291(5) for local company | Other | 2007-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-10 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-26 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-26 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-15 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-22 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-07 | |
| (E)FIB - Return of allotments | Other | 1995-02-07 | |
| (E)Ordinary resolution | Other | 1995-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-11 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)FIB - Return of allotments | Other | 1993-03-06 | |
| (E)Ordinary resolution | Other | 1993-01-29 | |
| (E)Ordinary resolution | Other | 1993-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-05 | |
| (E)Annual return | Annual Return | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)Court order under s.86 | Other | 1989-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-24 | |
| (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 | 1988-05-04 | |
| (E)Special resolution | Other | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)FIB - Return of allotments | Other | 1987-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-23 | |
| (E)Statutory Declaration | Other | 1987-01-23 | |
| Certificate of Incorporation | Incorporation | 1987-01-23 |
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