ALIOTH LIMITED — Filings & Documents (57)
(E)Return of final meeting
2011-04-19 · Other
(E)Final statement of accounts
2011-04-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-04-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-29 · Address Change
(E)FW1 - Certificate of solvency
2010-12-29 · Other
(E)Special Resolution (Winding Up)
2010-12-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-12-29 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2010-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Annual return
1994-09-15 · Annual Return
(E)Annual return
1993-06-21 · Annual Return
(E)Annual return
1992-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)Ordinary resolution
1992-04-24 · Other
(E)Annual return
1991-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-24 · Other
(E)FVIII - Annual return by certificate of no change
1990-03-05 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-01-30 · Director/Secretary Change
(E)Ordinary resolution
1988-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-21 · Other
(E)FIB - Return of allotments
1988-01-21 · Other
(E)Notice of registered office and any change thereof
1988-01-09 · Address Change
(E)Memorandum & Articles of Association
1987-08-04 · Memorandum & Articles
(E)Statutory Declaration
1987-08-04 · Other
Certificate of Incorporation
1987-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-04-19 | |
| (E)Final statement of accounts | Other | 2011-04-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-29 | |
| (E)FW1 - Certificate of solvency | Other | 2010-12-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-12-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)Annual return | Annual Return | 1993-06-21 | |
| (E)Annual return | Annual Return | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)Ordinary resolution | Other | 1992-04-24 | |
| (E)Annual return | Annual Return | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-05 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-30 | |
| (E)Ordinary resolution | Other | 1988-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-21 | |
| (E)FIB - Return of allotments | Other | 1988-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-04 | |
| (E)Statutory Declaration | Other | 1987-08-04 | |
| Certificate of Incorporation | Incorporation | 1987-08-04 |
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