AUCKLAND INDUSTRIAL COMPANY LIMITED — Filings & Documents (91)
(E)Court order
2020-05-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-16 · Address Change
(E)Explanatory letter
2018-05-15 · Other
(E)Explanatory letter
2011-09-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-19 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-13 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-23 · Winding Up
(E)Court Order
2009-12-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-02 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-11-08 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-11 · Charges
(E)Certificate of Registration of Charge
2006-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-06-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-08 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2004-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-11-12 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-08 · Annual Return
(E)Certificate of Registration of Charge
2001-10-11 · Charges
(E)Memorandum of satisfaction
2001-10-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-10-11 · Charges
(E)Memorandum of satisfaction
2000-11-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)Memorandum of satisfaction
2000-01-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-01-15 · Charges
(E)Memorandum of satisfaction
1998-01-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-01-15 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)Annual return
1996-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-13 · Other
(E)Certificate of Registration of Charge
1995-10-13 · Charges
(E)Annual return
1995-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Annual return
1995-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-29 · Other
(E)Certificate of Registration of Charge
1994-07-29 · Charges
(E)Annual return
1994-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-05 · Other
(E)Certificate of Registration of Charge
1993-03-05 · Charges
(E)Annual return
1993-01-08 · Annual Return
(E)Annual return
1992-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-02 · Address Change
(E)Annual return
1989-06-21 · Annual Return
(E)Annual return
1989-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Ordinary resolution
1989-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-01 · Other
(E)FIB - Return of allotments
1989-02-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-12 · Other
(E)Certificate of Registration of Charge
1988-12-12 · Charges
(E)Special resolution
1987-07-14 · Other
Certificate of Incorporation on Change of Name
1987-07-14 · Name Change
(E)Ordinary resolution
1987-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-04 · Other
(E)FIB - Return of allotments
1987-06-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-19 · Other
(E)Certificate of Registration of Charge
1987-05-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-07 · Other
(E)Resignation letter from directors or secretaries
1987-05-07 · Other
(E)Notice of registered office and any change thereof
1987-05-07 · Address Change
(E)Notice of registered office and any change thereof
1987-05-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-05 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-05 · Other
(E)Memorandum & Articles of Association
1986-10-10 · Memorandum & Articles
(E)Statutory Declaration
1986-10-10 · Other
Certificate of Incorporation
1986-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2020-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-16 | |
| (E)Explanatory letter | Other | 2018-05-15 | |
| (E)Explanatory letter | Other | 2011-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-23 | |
| (E)Court Order | Other | 2009-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-02 | |
| (E)Annual return | Annual Return | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Ordinary resolution | Other | 1989-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-01 | |
| (E)FIB - Return of allotments | Other | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-12 | |
| (E)Special resolution | Other | 1987-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-14 | |
| (E)Ordinary resolution | Other | 1987-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-04 | |
| (E)FIB - Return of allotments | Other | 1987-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-05 | |
| (E)FIB - Return of allotments | Other | 1987-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-10 | |
| (E)Statutory Declaration | Other | 1986-10-10 | |
| Certificate of Incorporation | Incorporation | 1986-10-10 |
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