ACTCORP CONSULTANTS LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2001-09-21 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-04 · Annual Return
(E)Information sheet re S.291(5)
2001-04-06 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-07 · Annual Return
(E)Annual return
1997-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-07 · Address Change
(E)Annual return
1996-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)Annual return
1995-07-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-31 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-31 · Other
(E)Annual return
1993-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-08-12 · Other
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)FXII - Receiver or manager's abstract
1992-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-01 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-06 · Other
(E)Notice of registered office and any change thereof
1991-08-06 · Address Change
(E)FIB - Return of allotments
1991-08-06 · Other
(E)Memorandum & Articles of Association
1991-06-20 · Memorandum & Articles
(E)Statutory Declaration
1991-06-20 · Other
Certificate of Incorporation
1991-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-04 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-07 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-06 | |
| (E)FIB - Return of allotments | Other | 1991-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-20 | |
| (E)Statutory Declaration | Other | 1991-06-20 | |
| Certificate of Incorporation | Incorporation | 1991-06-20 |
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