ACTEZ LIMITED — Filings & Documents (22)
(E)Return of final meeting
2004-03-15 · Other
(E)Final statement of accounts
2004-03-15 · Other
(E) Explanatory Letter
2003-12-31 · Other
(E)Amended document
2003-12-31 · Other
(E)Declaration of solvency
2003-12-17 · Other
(E)Ordinary and special resolution
2003-12-17 · Other
(E)Notice of appointment of liquidators
2003-12-17 · Other
(E)Amended document
2003-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)Amended document
2000-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)Resignation letter from directors or secretaries
2000-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-06-17 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-17 · Other
Certificate of Incorporation
1998-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-03-15 | |
| (E)Final statement of accounts | Other | 2004-03-15 | |
| (E) Explanatory Letter | Other | 2003-12-31 | |
| (E)Amended document | Other | 2003-12-31 | |
| (E)Declaration of solvency | Other | 2003-12-17 | |
| (E)Ordinary and special resolution | Other | 2003-12-17 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-17 | |
| (E)Amended document | Other | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)Amended document | Other | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-17 | |
| (E)Declaration of Compliance | Other | 1998-06-17 | |
| Certificate of Incorporation | Incorporation | 1998-06-17 |
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