ACE PROGRESS COMPANY LIMITED — Filings & Documents (26)
(E)Information sheet re S.291(6)
2003-04-11 · Other
(E)Information sheet re S.291(5)
2002-12-13 · Other
(E)Notice of Cessation of Registered Office
1998-06-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-13 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Ordinary resolution
1993-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-04 · Other
(E)FIB - Return of allotments
1993-03-04 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Ordinary resolution
1991-09-19 · Other
(E)FIB - Return of allotments
1991-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)Ordinary resolution
1990-08-23 · Other
(E)FIB - Return of allotments
1990-08-23 · Other
(E)Annual return
1989-09-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-06-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-01-31 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Memorandum & Articles of Association
1987-07-28 · Memorandum & Articles
(E)Statutory Declaration
1987-07-28 · Other
Certificate of Incorporation
1987-07-28 · Incorporation
(E)Notice of registered office and any change thereof
1987-07-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-11 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Ordinary resolution | Other | 1993-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-04 | |
| (E)FIB - Return of allotments | Other | 1993-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Ordinary resolution | Other | 1991-09-19 | |
| (E)FIB - Return of allotments | Other | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Ordinary resolution | Other | 1990-08-23 | |
| (E)FIB - Return of allotments | Other | 1990-08-23 | |
| (E)Annual return | Annual Return | 1989-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-28 | |
| (E)Statutory Declaration | Other | 1987-07-28 | |
| Certificate of Incorporation | Incorporation | 1987-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-28 |
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