ACTIONWING I.T. LIMITED — Filings & Documents (24)
(E)Information sheet re S.291AA(9)
2003-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)Information sheet re S.291AA(7)
2003-04-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-03-20 · Other
Certificate of Incorporation on Change of Name
2002-07-12 · Name Change
(E)Special resolution for change of name
2002-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(C)Special resolution for change of name
2000-06-14 · Other
Certificate of Incorporation on Change of Name
2000-06-14 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-04 · Address Change
(E)Memorandum & Articles of Association
1998-05-27 · Memorandum & Articles
(E)Declaration of Compliance
1998-05-27 · Other
Certificate of Incorporation
1998-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-04-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-12 | |
| (E)Special resolution for change of name | Other | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (C)Special resolution for change of name | Other | 2000-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-27 | |
| (E)Declaration of Compliance | Other | 1998-05-27 | |
| Certificate of Incorporation | Incorporation | 1998-05-27 |
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