ACEWOOD LIMITED — Filings & Documents (31)
(E)Return of final meeting
1999-10-21 · Other
(E)Special resolution
1999-10-21 · Other
(E)Final statement of accounts
1999-10-21 · Other
(E)Notice of appointment of liquidators
1999-06-01 · Other
(E)Special resolution
1999-06-01 · Other
(E)Declaration of solvency
1999-05-17 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-26 · Address Change
(E)Annual return
1996-08-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-31 · Annual Return
(E)Annual return
1994-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-06 · Director/Secretary Change
(E)Special resolution
1991-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-24 · Other
(E)FIB - Return of allotments
1991-01-24 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-26 · Address Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-28 · Address Change
(E)Memorandum & Articles of Association
1987-07-24 · Memorandum & Articles
(E)Statutory Declaration
1987-07-24 · Other
Certificate of Incorporation
1987-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-21 | |
| (E)Special resolution | Other | 1999-10-21 | |
| (E)Final statement of accounts | Other | 1999-10-21 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-01 | |
| (E)Special resolution | Other | 1999-06-01 | |
| (E)Declaration of solvency | Other | 1999-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-31 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-06 | |
| (E)Special resolution | Other | 1991-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-24 | |
| (E)FIB - Return of allotments | Other | 1991-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-24 | |
| (E)Statutory Declaration | Other | 1987-07-24 | |
| Certificate of Incorporation | Incorporation | 1987-07-24 |
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