WEST AUCK NO. 35 LIMITED — Filings & Documents (171)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-04 · Director/Secretary Change
(E)Annual return
1986-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-10 · Address Change
(E)Annual return
1985-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)Annual return
1985-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-08 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-24 · Other
(E)Annual return
1983-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-01 · Other
(E)Special resolution
1983-11-18 · Other
Certificate of Incorporation on Change of Name
1983-11-18 · Name Change
(E)Annual return
1982-08-25 · Annual Return
(E)Annual return
1981-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-31 · Other
(E)Annual return
1980-08-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-12 · Other
(E)Annual return
1979-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-07 · Other
(E)Annual return
1978-06-23 · Annual Return
(E)Annual return
1977-08-08 · Annual Return
(E)Annual return
1976-08-13 · Annual Return
(E)Annual return
1975-05-26 · Annual Return
(E)Annual return
1974-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Annual return
1974-01-08 · Annual Return
(E)Annual return
1974-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-20 · Other
(E)Annual return
1971-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-15 · Other
(E)Annual return
1970-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-26 · Other
(E)Ordinary resolution
1970-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1970-01-13 · Other
(E)FIB - Return of allotments
1970-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-14 · Other
(E)Annual return
1969-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-11-20 · Other
(E)Annual return
1968-07-31 · Annual Return
(E)Special resolution
1968-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-12-20 · Other
(E)Annual return
1967-08-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-05-01 · Other
(E)Annual return
1966-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-06-04 · Other
(E)FIB - Return of allotments
1966-06-04 · Other
(E)Memorandum & Articles of Association
1966-03-26 · Memorandum & Articles
(E)Statutory Declaration
1966-03-26 · Other
Certificate of Incorporation
1966-03-26 · Incorporation
(E)Notice of registered office and any change thereof
1966-03-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-04 | |
| (E)Annual return | Annual Return | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-10 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-24 | |
| (E)Annual return | Annual Return | 1983-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-01 | |
| (E)Special resolution | Other | 1983-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-18 | |
| (E)Annual return | Annual Return | 1982-08-25 | |
| (E)Annual return | Annual Return | 1981-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-31 | |
| (E)Annual return | Annual Return | 1980-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-12 | |
| (E)Annual return | Annual Return | 1979-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-07 | |
| (E)Annual return | Annual Return | 1978-06-23 | |
| (E)Annual return | Annual Return | 1977-08-08 | |
| (E)Annual return | Annual Return | 1976-08-13 | |
| (E)Annual return | Annual Return | 1975-05-26 | |
| (E)Annual return | Annual Return | 1974-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Annual return | Annual Return | 1974-01-08 | |
| (E)Annual return | Annual Return | 1974-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-20 | |
| (E)Annual return | Annual Return | 1971-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-15 | |
| (E)Annual return | Annual Return | 1970-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-26 | |
| (E)Ordinary resolution | Other | 1970-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-01-13 | |
| (E)FIB - Return of allotments | Other | 1970-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-14 | |
| (E)Annual return | Annual Return | 1969-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-11-20 | |
| (E)Annual return | Annual Return | 1968-07-31 | |
| (E)Special resolution | Other | 1968-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-12-20 | |
| (E)Annual return | Annual Return | 1967-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-05-01 | |
| (E)Annual return | Annual Return | 1966-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-06-04 | |
| (E)FIB - Return of allotments | Other | 1966-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-03-26 | |
| (E)Statutory Declaration | Other | 1966-03-26 | |
| Certificate of Incorporation | Incorporation | 1966-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-03-26 |
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