ACROPOLIS HOTEL PROCUREMENT SERVICES LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2009-04-24 · Other
Information sheet re S.291(5) for local company
2008-12-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-25 · Other
(E)Resignation letter from directors or secretaries
2000-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
Certificate of Incorporation on Change of Name
1999-09-06 · Name Change
(E)Special resolution for change of name
1999-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-08 · Other
(E)Resignation letter from directors or secretaries
1998-12-08 · Other
(E)Memorandum of satisfaction
1997-12-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-20 · Annual Return
(E)Certificate of Registration of Charge
1997-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-18 · Other
(E)Notice of registered office and any change thereof
1997-02-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-02-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-03 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-03 · Other
Certificate of Incorporation
1996-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-04-24 | |
| Information sheet re S.291(5) for local company | Other | 2008-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-06 | |
| (E)Special resolution for change of name | Other | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-03 | |
| (E)Declaration of Compliance | Other | 1996-12-03 | |
| Certificate of Incorporation | Incorporation | 1996-12-03 |
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