TRUE ACE LIMITED — Filings & Documents (93)
(E)Special resolution
2001-04-17 · Other
(E)Final statement of accounts
2001-04-17 · Other
(E)Return of final meeting
2001-04-17 · Other
(E)Ordinary and special resolution
2000-09-15 · Other
(E)Notice of appointment of liquidators
2000-09-15 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-12 · Annual Return
(E) Explanatory Letter
2000-09-09 · Other
(E)Declaration of solvency
2000-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-24 · Annual Return
(E)Memorandum of satisfaction
1998-09-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-08 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-02-20 · Charges
(E)Certificate of Registration of Charge
1997-02-20 · Charges
(E)Annual return
1996-10-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-04-12 · Memorandum & Articles
(E)Special resolution
1996-03-22 · Other
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Annual return
1994-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-08 · Other
(E)Certificate of Registration of Charge
1994-02-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-08 · Other
(E)Certificate of Registration of Charge
1994-02-08 · Charges
(E)Annual return
1993-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-12-29 · Memorandum & Articles
(E)Annual return
1992-09-11 · Annual Return
(E)Memorandum of satisfaction
1992-08-27 · Memorandum & Articles
(E)Annual return
1991-09-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-16 · Other
(E)Certificate of Registration of Charge
1991-07-16 · Charges
(E)Memorandum of satisfaction
1991-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-07-08 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1990-09-28 · Annual Return
(E)Annual return
1989-09-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-08-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-08-22 · Other
(E)Annual return
1989-06-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-28 · Other
(E)Certificate of Registration of Charge
1989-04-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-26 · Other
(E)Certificate of Registration of Charge
1989-04-26 · Charges
(E)Memorandum of satisfaction
1989-04-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-04-03 · Address Change
(E)Resignation letter from directors or secretaries
1989-04-03 · Other
(E)Resignation letter from directors or secretaries
1989-04-03 · Other
(E)Resignation letter from directors or secretaries
1989-04-03 · Other
(E)Resignation letter from directors or secretaries
1989-04-03 · Other
(E)Resignation letter from directors or secretaries
1989-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-06-14 · Memorandum & Articles
(E)Special resolution
1988-05-25 · Other
(E)Annual return
1988-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-18 · Other
(E)Certificate of Registration of Charge
1987-11-18 · Charges
(E)Ordinary resolution
1987-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-12 · Other
(E)FIB - Return of allotments
1987-10-06 · Other
(E)Notice of registered office and any change thereof
1987-10-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-10 · Address Change
(E)Memorandum & Articles of Association
1987-09-03 · Memorandum & Articles
(E)Statutory Declaration
1987-09-03 · Other
Certificate of Incorporation
1987-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-04-17 | |
| (E)Final statement of accounts | Other | 2001-04-17 | |
| (E)Return of final meeting | Other | 2001-04-17 | |
| (E)Ordinary and special resolution | Other | 2000-09-15 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-12 | |
| (E) Explanatory Letter | Other | 2000-09-09 | |
| (E)Declaration of solvency | Other | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-04-12 | |
| (E)Special resolution | Other | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-27 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-09-28 | |
| (E)Annual return | Annual Return | 1989-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-22 | |
| (E)Annual return | Annual Return | 1989-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-14 | |
| (E)Special resolution | Other | 1988-05-25 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-18 | |
| (E)Ordinary resolution | Other | 1987-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-12 | |
| (E)FIB - Return of allotments | Other | 1987-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-03 | |
| (E)Statutory Declaration | Other | 1987-09-03 | |
| Certificate of Incorporation | Incorporation | 1987-09-03 |
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