AZUREGALE INVESTMENT LIMITED — Filings & Documents (77)
Information sheet re S.746(2)
2015-05-29 · Other
Information sheet re S.744(3)
2015-01-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)Amended document
2005-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-04 · Charges
(E)Certificate of Registration of Charge
2005-02-04 · Charges
(E)FM1 - Mortgage or charge details
2005-02-02 · Charges
(E)Certificate of Registration of Charge
2005-02-02 · Charges
(E)Reprint of Memorandum & Articles of Association
2005-01-26 · Memorandum & Articles
(E)Special resolution
2005-01-11 · Other
(E)FAR1 - Annual return (without a list of members)
2004-04-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)Amended document
2002-04-03 · Other
(E)Amended document
2002-04-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-29 · Annual Return
(E)Amended document
1998-07-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-04-07 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-01 · Address Change
(E)Notice of registered office and any change thereof
1995-10-06 · Address Change
(E)Notice of registered office and any change thereof
1995-04-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-12-08 · Annual Return
(E)Annual return
1994-08-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-08-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-08-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-08-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-08-08 · Annual Return
(E)Memorandum of satisfaction
1994-01-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-29 · Other
(E)Certificate of Registration of Charge
1993-11-29 · Charges
(E)Memorandum of satisfaction
1990-07-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-24 · Other
(E)Certificate of Registration of Charge
1989-06-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-12 · Other
(E)Resignation letter from directors or secretaries
1989-04-12 · Other
(E)Resignation letter from directors or secretaries
1989-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-10-26 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-26 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-26 · Other
(E)Notice of registered office and any change thereof
1987-08-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-07-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-03-27 · Memorandum & Articles
(E)Statutory Declaration
1987-03-27 · Other
Certificate of Incorporation
1987-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-05-29 | |
| Information sheet re S.744(3) | Other | 2015-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)Amended document | Other | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-01-26 | |
| (E)Special resolution | Other | 2005-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)Amended document | Other | 2002-04-03 | |
| (E)Amended document | Other | 2002-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-29 | |
| (E)Amended document | Other | 1998-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-08-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-08-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-08-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-26 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-27 | |
| (E)Statutory Declaration | Other | 1987-03-27 | |
| Certificate of Incorporation | Incorporation | 1987-03-27 |
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