ALGENE SECRETARIES LIMITED — Filings & Documents (92)
Information sheet re S.751(3)
2020-01-10 · Other
Information sheet re S.751(1)
2019-09-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-08-22 · Other
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-18 · Address Change
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)Special resolution
2015-01-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-09 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-08 · Annual Return
(E)FSC1 - Return of Allotments
1998-07-08 · Share Related
(E)Ordinary resolution
1998-07-08 · Other
(E)Reprint of Memorandum & Articles of Association
1998-03-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-23 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-23 · Other
(E)FAR1 - Annual return
1997-05-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-10 · Annual Return
(E)Annual return
1995-05-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-30 · Other
(E)Notice of registered office and any change thereof
1994-05-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-08-20 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-20 · Other
(E)Notice of registered office and any change thereof
1992-08-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-05 · Annual Return
(E)Annual return
1987-02-16 · Annual Return
(E)Annual return
1986-01-24 · Annual Return
(E)Annual return
1985-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-26 · Other
(E)Special resolution
1983-05-13 · Other
Certificate of Incorporation on Change of Name
1983-05-13 · Name Change
(E)Annual return
1983-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-12 · Address Change
(E)Notice of registered office and any change thereof
1982-06-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-08 · Other
(E)Memorandum & Articles of Association
1982-04-30 · Memorandum & Articles
(E)Statutory Declaration
1982-04-30 · Other
Certificate of Incorporation
1982-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-10 | |
| Information sheet re S.751(1) | Other | 2019-09-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)Special resolution | Other | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-08 | |
| (E)Ordinary resolution | Other | 1998-07-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-23 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-05 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-26 | |
| (E)Special resolution | Other | 1983-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-13 | |
| (E)Annual return | Annual Return | 1983-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-30 | |
| (E)Statutory Declaration | Other | 1982-04-30 | |
| Certificate of Incorporation | Incorporation | 1982-04-30 |
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