ACE IMAGE LIMITED — Filings & Documents (94)
(E)Information sheet re S.291(6)
2003-08-29 · Other
(E)Information sheet re S.291(5)
2003-04-25 · Other
(E)Resignation letter from directors or secretaries
1998-02-11 · Other
(E)Resignation letter from directors or secretaries
1998-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1998-02-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-08 · Other
(E)Notice of registered office and any change thereof
1996-10-10 · Address Change
(E)Notice of registered office and any change thereof
1996-03-19 · Address Change
(E)Annual return
1994-10-12 · Annual Return
(E)Annual return
1993-07-30 · Annual Return
(E)Special resolution
1992-11-04 · Other
(E)Return filed under s.64A
1992-11-04 · Other
(E)Return filed under s.64A
1992-11-04 · Other
(E)FIB - Return of allotments
1992-09-28 · Other
(E)FVIII - Annual return by certificate of no change
1992-06-10 · Annual Return
(E)Memorandum of satisfaction
1991-02-26 · Memorandum & Articles
(E)Annual return
1991-02-25 · Annual Return
(E)Memorandum of satisfaction
1991-01-22 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1991-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-05 · Other
(E)Notice of registered office and any change thereof
1991-01-05 · Address Change
(E)Resignation letter from directors or secretaries
1990-12-13 · Other
(E)Resignation letter from directors or secretaries
1990-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-20 · Other
(E)Resignation letter from directors or secretaries
1990-10-20 · Other
(E)Resignation letter from directors or secretaries
1990-10-20 · Other
(E)Resignation letter from directors or secretaries
1990-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-20 · Director/Secretary Change
(E)Annual return
1990-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Special resolution
1990-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-25 · Other
(E)Certificate of Registration of Charge
1990-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-22 · Other
(E)Certificate of Registration of Charge
1990-05-22 · Charges
(E)Resignation letter from directors or secretaries
1990-05-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-16 · Other
(E)Memorandum of satisfaction
1990-05-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-02-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-01-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-01 · Other
(E)Certificate of Registration of Charge
1989-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-17 · Other
(E)Certificate of Registration of Charge
1989-11-17 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-11-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-26 · Other
(E)Certificate of Registration of Charge
1989-10-26 · Charges
(E)Memorandum of satisfaction
1989-08-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-27 · Memorandum & Articles
(E)Amended document
1989-06-15 · Other
(E) Explanatory Letter
1989-06-15 · Other
(E)Annual return
1989-05-09 · Annual Return
(E)Memorandum of satisfaction
1989-05-04 · Memorandum & Articles
(E)Special resolution
1989-04-21 · Other
Certificate of Incorporation on Change of Name
1989-04-06 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-06 · Other
(E)Certificate of Registration of Charge
1989-04-06 · Charges
(E)Memorandum of satisfaction
1989-03-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-26 · Other
(E)Certificate of Registration of Charge
1989-01-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-13 · Other
(E)Certificate of Registration of Charge
1989-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-16 · Other
(E)Certificate of Registration of Charge
1988-11-16 · Charges
(E)Memorandum of satisfaction
1988-11-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-10 · Other
(E)Certificate of Registration of Charge
1988-11-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-15 · Other
(E)Certificate of Registration of Charge
1988-09-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-29 · Other
(E)Certificate of Registration of Charge
1988-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-26 · Other
(E)Certificate of Registration of Charge
1988-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-26 · Other
(E)Certificate of Registration of Charge
1988-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-22 · Other
(E)Certificate of Registration of Charge
1988-07-22 · Charges
(E)Notice of registered office and any change thereof
1988-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-10-02 · Memorandum & Articles
(E)Statutory Declaration
1987-10-02 · Other
Certificate of Incorporation
1987-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-29 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-19 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Special resolution | Other | 1992-11-04 | |
| (E)Return filed under s.64A | Other | 1992-11-04 | |
| (E)Return filed under s.64A | Other | 1992-11-04 | |
| (E)FIB - Return of allotments | Other | 1992-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-26 | |
| (E)Annual return | Annual Return | 1991-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-20 | |
| (E)Annual return | Annual Return | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Special resolution | Other | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-27 | |
| (E)Amended document | Other | 1989-06-15 | |
| (E) Explanatory Letter | Other | 1989-06-15 | |
| (E)Annual return | Annual Return | 1989-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-04 | |
| (E)Special resolution | Other | 1989-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-02 | |
| (E)Statutory Declaration | Other | 1987-10-02 | |
| Certificate of Incorporation | Incorporation | 1987-10-02 |
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