ANAIS INVESTMENT LIMITED — Filings & Documents (120)
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(E)FNW6 - Certificate of release of liquidator
2014-09-17 · Other
(E)Notice of registered office and any change thereof
2000-05-15 · Address Change
(E)Court order
2000-01-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-04 · Other
Certificate of Incorporation on Change of Name
1998-12-16 · Name Change
(E)Special resolution for change of name
1998-12-16 · Other
(E)Memorandum of satisfaction
1998-09-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Annual return
1997-01-14 · Annual Return
(E)Certificate of Registration of Charge
1996-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-12 · Other
(E)Memorandum of satisfaction
1996-10-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-14 · Other
(E)Certificate of Registration of Charge
1996-06-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-17 · Director/Secretary Change
(E)Amended document
1996-01-26 · Other
(E)Amended document
1996-01-26 · Other
(E)Annual return
1995-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)Annual return
1995-03-10 · Annual Return
(E)Ordinary resolution
1994-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-19 · Other
(E)FIB - Return of allotments
1994-07-19 · Other
(E)Special resolution
1994-07-19 · Other
(E)Return filed under s.64A
1994-07-19 · Other
(E)Return filed under s.64A
1994-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)Special resolution
1992-12-24 · Other
(E)Memorandum of satisfaction
1992-10-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E)Special resolution
1992-05-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-31 · Other
(E)Certificate of Registration of Charge
1991-12-31 · Charges
(E)Annual return
1991-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Annual return
1990-12-10 · Annual Return
(E)Ordinary resolution
1990-08-16 · Other
(E)FIB - Return of allotments
1990-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Ordinary resolution
1990-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-28 · Other
(E)FIB - Return of allotments
1990-06-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)Ordinary resolution
1989-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-26 · Other
(E)FIB - Return of allotments
1989-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1988-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-15 · Address Change
(E)Annual return
1987-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)Ordinary resolution
1987-02-26 · Other
(E)FIB - Return of allotments
1987-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)Annual return
1986-07-10 · Annual Return
(E)Memorandum of satisfaction
1985-12-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-15 · Other
(E)Certificate of Registration of Charge
1985-08-15 · Charges
(E)Annual return
1985-03-18 · Annual Return
(E)Memorandum of satisfaction
1985-01-24 · Memorandum & Articles
(E)Statutory Declaration
1984-12-21 · Other
(E)Amended document
1984-12-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-09 · Other
(E)Certificate of Registration of Charge
1984-10-09 · Charges
(E)Notice of registered office and any change thereof
1984-08-09 · Address Change
(E)Annual return
1984-07-21 · Annual Return
(E)Annual return
1984-07-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2014-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-05-15 | |
| (E)Court order | Other | 2000-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-16 | |
| (E)Special resolution for change of name | Other | 1998-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-17 | |
| (E)Amended document | Other | 1996-01-26 | |
| (E)Amended document | Other | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Ordinary resolution | Other | 1994-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-19 | |
| (E)FIB - Return of allotments | Other | 1994-07-19 | |
| (E)Special resolution | Other | 1994-07-19 | |
| (E)Return filed under s.64A | Other | 1994-07-19 | |
| (E)Return filed under s.64A | Other | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)Special resolution | Other | 1992-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E)Special resolution | Other | 1992-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)Ordinary resolution | Other | 1990-08-16 | |
| (E)FIB - Return of allotments | Other | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Ordinary resolution | Other | 1990-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-28 | |
| (E)FIB - Return of allotments | Other | 1990-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)Ordinary resolution | Other | 1989-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-26 | |
| (E)FIB - Return of allotments | Other | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-15 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)Ordinary resolution | Other | 1987-02-26 | |
| (E)FIB - Return of allotments | Other | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-15 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-24 | |
| (E)Statutory Declaration | Other | 1984-12-21 | |
| (E)Amended document | Other | 1984-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-09 | |
| (E)Annual return | Annual Return | 1984-07-21 | |
| (E)Annual return | Annual Return | 1984-07-21 |
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