AURORA ACCENTS INTERNATIONAL LIMITED — Filings & Documents (150)
Page 2 of 2
(E)FIB - Return of allotments
1994-03-31 · Other
(E)Ordinary resolution
1993-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-16 · Other
(E)FIB - Return of allotments
1993-12-16 · Other
(E)Annual return
1993-06-22 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-06-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-09 · Other
(E)Notice of registered office and any change thereof
1993-06-07 · Address Change
(E)Ordinary resolution
1993-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-12 · Other
(E)FIB - Return of allotments
1993-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)Ordinary resolution
1993-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-28 · Other
(E)FIB - Return of allotments
1993-04-28 · Other
(E)Annual return
1993-01-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-11 · Other
(E)Annual return
1992-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)FIB - Return of allotments
1991-03-02 · Other
(E)Ordinary resolution
1991-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-02 · Other
(E)Special resolution for change of name
1990-11-02 · Other
Certificate of Incorporation on Change of Name
1990-11-02 · Name Change
(E)Special resolution
1990-09-21 · Other
Certificate of Incorporation on Change of Name
1990-09-21 · Name Change
(E)Ordinary resolution
1990-08-21 · Other
(E)Ordinary resolution
1990-08-21 · Other
(E)Notice filed under s.54
1990-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-21 · Other
(E)FIB - Return of allotments
1990-08-21 · Other
(E)FIB - Return of allotments
1990-08-21 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-08-03 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-03 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-03 · Other
(E)Notice of registered office and any change thereof
1990-08-03 · Address Change
(E)Memorandum & Articles of Association
1990-04-20 · Memorandum & Articles
(E)Statutory Declaration
1990-04-20 · Other
Certificate of Incorporation
1990-04-20 · Incorporation
(E)Notice of registered office and any change thereof
1990-04-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1994-03-31 | |
| (E)Ordinary resolution | Other | 1993-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-16 | |
| (E)FIB - Return of allotments | Other | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-07 | |
| (E)Ordinary resolution | Other | 1993-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-12 | |
| (E)FIB - Return of allotments | Other | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)Ordinary resolution | Other | 1993-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-28 | |
| (E)FIB - Return of allotments | Other | 1993-04-28 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-11 | |
| (E)Annual return | Annual Return | 1992-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)FIB - Return of allotments | Other | 1991-03-02 | |
| (E)Ordinary resolution | Other | 1991-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-02 | |
| (E)Special resolution for change of name | Other | 1990-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-02 | |
| (E)Special resolution | Other | 1990-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-21 | |
| (E)Ordinary resolution | Other | 1990-08-21 | |
| (E)Ordinary resolution | Other | 1990-08-21 | |
| (E)Notice filed under s.54 | Other | 1990-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-21 | |
| (E)FIB - Return of allotments | Other | 1990-08-21 | |
| (E)FIB - Return of allotments | Other | 1990-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-20 | |
| (E)Statutory Declaration | Other | 1990-04-20 | |
| Certificate of Incorporation | Incorporation | 1990-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-20 |
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