INTERNATIONAL AGENCIES LIMITED — Filings & Documents (152)
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(E)FAR3 - Annual Return - Certificate of no change
2012-01-03 · Annual Return
(E)Final statement of accounts
2011-09-20 · Other
(E)Return of final meeting
2011-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)Special Resolution (Winding Up)
2010-08-05 · Winding Up
(E)FW1 - Certificate of solvency
2010-08-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-05 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)Annual return
1997-01-09 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-21 · Other
(E)Annual return
1995-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Memorandum of satisfaction
1987-12-10 · Memorandum & Articles
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-15 · Director/Secretary Change
(E)Annual return
1984-02-14 · Annual Return
(E)Annual return
1983-02-02 · Annual Return
(E)Annual return
1982-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-11 · Other
(E)Certificate of Registration of Charge
1981-11-11 · Charges
(E)Notice of registered office and any change thereof
1981-10-15 · Address Change
(E)Memorandum of satisfaction
1981-08-20 · Memorandum & Articles
(E)Annual return
1981-02-02 · Annual Return
(E)Special resolution
1980-07-30 · Other
(E)Special resolution
1980-07-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-26 · Other
(E)Certificate of Registration of Charge
1980-07-26 · Charges
(E)Special resolution
1980-07-18 · Other
(E)Annual return
1980-01-21 · Annual Return
(E)Memorandum of satisfaction
1979-12-14 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-05 · Other
(E)Annual return
1979-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1978-02-03 · Address Change
(E)Annual return
1978-01-09 · Annual Return
(E)Annual return
1977-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-08-09 · Other
(E)Certificate of Registration of Charge
1976-08-09 · Charges
(E)Annual return
1976-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-09 · Other
(E)Annual return
1975-01-09 · Annual Return
(E)Special resolution
1974-11-15 · Other
(E)Memorandum & Articles of Association
1974-11-15 · Memorandum & Articles
(E)Annual return
1974-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1973-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-29 · Other
(E)Annual return
1972-07-10 · Annual Return
(E)Annual return
1971-10-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-07 · Other
(E)Special resolution
1971-04-30 · Other
Certificate of Incorporation on Change of Name
1971-04-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-15 · Other
(E)Notice of registered office and any change thereof
1970-09-25 · Address Change
(E)Annual return
1970-09-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-07-24 · Other
(E)FIB - Return of allotments
1970-06-30 · Other
(E)Notice of registered office and any change thereof
1970-06-15 · Address Change
(E)Special resolution
1970-06-09 · Other
(E)Memorandum of satisfaction
1970-05-18 · Memorandum & Articles
(E)Ordinary resolution
1970-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1970-04-04 · Other
(E)FIB - Return of allotments
1970-03-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-03 · Other
(E)Annual return
1969-07-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-05-02 · Other
(E)Certificate of Registration of Charge
1969-05-02 · Charges
(E)Annual return
1969-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-04-26 · Other
(E)Annual return
1968-01-10 · Annual Return
(E)Annual return
1966-09-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-03 | |
| (E)Final statement of accounts | Other | 2011-09-20 | |
| (E)Return of final meeting | Other | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-08-05 | |
| (E)FW1 - Certificate of solvency | Other | 2010-08-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-21 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-10 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-15 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-20 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Special resolution | Other | 1980-07-30 | |
| (E)Special resolution | Other | 1980-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-26 | |
| (E)Special resolution | Other | 1980-07-18 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-05 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-03 | |
| (E)Annual return | Annual Return | 1978-01-09 | |
| (E)Annual return | Annual Return | 1977-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1976-08-09 | |
| (E)Annual return | Annual Return | 1976-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-09 | |
| (E)Annual return | Annual Return | 1975-01-09 | |
| (E)Special resolution | Other | 1974-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-11-15 | |
| (E)Annual return | Annual Return | 1974-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-29 | |
| (E)Annual return | Annual Return | 1972-07-10 | |
| (E)Annual return | Annual Return | 1971-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-07 | |
| (E)Special resolution | Other | 1971-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-09-25 | |
| (E)Annual return | Annual Return | 1970-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-07-24 | |
| (E)FIB - Return of allotments | Other | 1970-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-06-15 | |
| (E)Special resolution | Other | 1970-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-05-18 | |
| (E)Ordinary resolution | Other | 1970-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-04-04 | |
| (E)FIB - Return of allotments | Other | 1970-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-03 | |
| (E)Annual return | Annual Return | 1969-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1969-05-02 | |
| (E)Annual return | Annual Return | 1969-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-04-26 | |
| (E)Annual return | Annual Return | 1968-01-10 | |
| (E)Annual return | Annual Return | 1966-09-06 |
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