ANGOSTURA COMPANY LIMITED — Filings & Documents (179)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-26 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-26 · Other
(E)Notice of registered office and any change thereof
1990-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)Memorandum & Articles of Association
1989-07-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-19 · Other
(E)Certificate of Registration of Charge
1989-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-19 · Other
(E)Certificate of Registration of Charge
1989-07-19 · Charges
(E)Annual return
1989-02-09 · Annual Return
(E)Special resolution
1989-01-31 · Other
(E)Special resolution
1988-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)Annual return
1988-02-11 · Annual Return
(E)Annual return
1987-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-08 · Other
(E)Notice of registered office and any change thereof
1987-01-08 · Address Change
(E)Annual return
1986-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Annual return
1985-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-01 · Other
(E)Annual return
1984-03-01 · Annual Return
(E)Annual return
1983-02-26 · Annual Return
(E)Annual return
1983-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-24 · Other
(E)Certificate of Registration of Charge
1981-08-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-31 · Other
(E)Certificate of Registration of Charge
1981-07-31 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-28 · Other
(E)Certificate of Registration of Charge
1981-03-28 · Charges
(E)Special resolution
1981-03-12 · Other
(E)Annual return
1981-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-06 · Other
(E)Certificate of Registration of Charge
1980-10-06 · Charges
(E)Memorandum of satisfaction
1980-02-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-15 · Other
(E)Certificate of Registration of Charge
1980-02-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-15 · Other
(E)Certificate of Registration of Charge
1980-02-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-14 · Other
(E)Annual return
1980-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-13 · Other
(E)Certificate of Registration of Charge
1979-06-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-09 · Other
(E)Annual return
1979-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-20 · Other
(E)Certificate of Registration of Charge
1978-11-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-09 · Other
(E)Certificate of Registration of Charge
1978-10-09 · Charges
(E)Annual return
1978-07-14 · Annual Return
(E)Annual return
1978-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1978-07-14 · Address Change
(E)FIB - Return of allotments
1978-05-25 · Other
(E)Reprint of Memorandum of Association
1978-03-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-10-24 · Other
(E)Certificate of Registration of Charge
1977-10-24 · Charges
(E)Special resolution
1977-08-06 · Other
(E)Special resolution
1976-11-23 · Other
Certificate of Incorporation on Change of Name
1976-11-23 · Name Change
(E)FIB - Return of allotments
1976-11-18 · Other
(E)Ordinary resolution
1976-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1976-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-29 · Other
(E)Notice of registered office and any change thereof
1976-09-29 · Address Change
(E)Memorandum & Articles of Association
1976-05-25 · Memorandum & Articles
(E)Statutory Declaration
1976-05-25 · Other
Certificate of Incorporation
1976-05-25 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-19 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Special resolution | Other | 1989-01-31 | |
| (E)Special resolution | Other | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-01 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)Annual return | Annual Return | 1983-02-26 | |
| (E)Annual return | Annual Return | 1983-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-28 | |
| (E)Special resolution | Other | 1981-03-12 | |
| (E)Annual return | Annual Return | 1981-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-14 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-09 | |
| (E)Annual return | Annual Return | 1979-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-09 | |
| (E)Annual return | Annual Return | 1978-07-14 | |
| (E)Annual return | Annual Return | 1978-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-14 | |
| (E)FIB - Return of allotments | Other | 1978-05-25 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1978-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1977-10-24 | |
| (E)Special resolution | Other | 1977-08-06 | |
| (E)Special resolution | Other | 1976-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-11-23 | |
| (E)FIB - Return of allotments | Other | 1976-11-18 | |
| (E)Ordinary resolution | Other | 1976-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-05-25 | |
| (E)Statutory Declaration | Other | 1976-05-25 | |
| Certificate of Incorporation | Incorporation | 1976-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return |
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