ATLANTIC ROYCE LIMITED — Filings & Documents (42)
(E)Information sheet re S.291AA(9)
2001-01-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-12-21 · Annual Return
(E)Information sheet re S.291AA(7)
2000-10-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)Memorandum of satisfaction
1997-05-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-05-12 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-12 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-23 · Other
(E)Resignation letter from directors or secretaries
1997-04-23 · Other
(E)Annual return
1996-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-10 · Other
(E)Resignation letter from directors or secretaries
1996-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-16 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-16 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-25 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)Memorandum of satisfaction
1994-05-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-15 · Other
(E)Certificate of Registration of Charge
1994-03-15 · Charges
(E)Annual return
1993-12-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-21 · Other
(E)Certificate of Registration of Charge
1992-05-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-09 · Address Change
(E)Memorandum & Articles of Association
1991-11-26 · Memorandum & Articles
(E)Statutory Declaration
1991-11-26 · Other
Certificate of Incorporation
1991-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-10-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-15 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-26 | |
| (E)Statutory Declaration | Other | 1991-11-26 | |
| Certificate of Incorporation | Incorporation | 1991-11-26 |
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