ACT PLANS LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2008-10-03 · Other
Information sheet re S.291(5) for local company
2008-05-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-29 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-24 · Share Related
(E)FSC1 - Return of Allotments
2000-03-24 · Share Related
(E)Ordinary resolution
2000-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-16 · Address Change
Certificate of Incorporation on Change of Name
2000-02-11 · Name Change
(E)Special resolution for change of name
2000-02-11 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-28 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-02 · Address Change
(E)FAR1 - Annual return
1997-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-01 · Address Change
(E)FIB - Return of allotments
1996-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-04-18 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-18 · Other
Certificate of Incorporation
1996-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-10-03 | |
| Information sheet re S.291(5) for local company | Other | 2008-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-24 | |
| (E)Ordinary resolution | Other | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-11 | |
| (E)Special resolution for change of name | Other | 2000-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-28 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-02 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-01 | |
| (E)FIB - Return of allotments | Other | 1996-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-18 | |
| (E)Declaration of Compliance | Other | 1996-04-18 | |
| Certificate of Incorporation | Incorporation | 1996-04-18 |
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