AIE HOLDINGS LIMITED — Filings & Documents (77)
(E)Court order
2012-12-17 · Other
(E)FW6 - Certificate of release of liquidator
2012-11-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-17 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-01-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-27 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-10 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-10 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-10-13 · Winding Up
(E)Court Order
2009-10-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-08-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-03-18 · Charges
(E)Certificate of Registration of Charge
2008-03-18 · Charges
(E)Special resolution
2008-03-14 · Other
(E)FM1 - Mortgage or charge details
2007-10-29 · Charges
(E)Certificate of Registration of Charge
2007-10-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-23 · Memorandum & Articles
(E)Amended document
2007-09-03 · Other
(E)Amended document
2007-09-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-08-01 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-14 · Charges
(E)Certificate of Registration of Charge
2007-03-14 · Charges
(E)FM1 - Mortgage or charge details
2006-10-04 · Charges
(E)Certificate of Registration of Charge
2006-10-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)Certificate of Registration of Charge
2003-11-11 · Charges
(E)FM1 - Mortgage or charge details
2003-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-30 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)Annual return
1995-08-09 · Annual Return
Certificate of Incorporation on Change of Name
1995-02-23 · Name Change
(E)Special resolution for change of name
1995-02-23 · Other
(E)Amended document
1994-08-11 · Other
(E)Special resolution
1994-06-30 · Other
Certificate of Incorporation on Change of Name
1994-06-30 · Name Change
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-05 · Other
(E)Annual return
1993-06-30 · Annual Return
(E)Special resolution
1991-12-23 · Other
Certificate of Incorporation on Change of Name
1991-12-23 · Name Change
(E)Annual return
1991-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-22 · Address Change
(E)Notice of registered office and any change thereof
1991-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-22 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-18 · Address Change
(E)Memorandum & Articles of Association
1991-07-02 · Memorandum & Articles
(E)Statutory Declaration
1991-07-02 · Other
Certificate of Incorporation
1991-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-12-17 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-10-13 | |
| (E)Court Order | Other | 2009-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-18 | |
| (E)Special resolution | Other | 2008-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-23 | |
| (E)Amended document | Other | 2007-09-03 | |
| (E)Amended document | Other | 2007-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-23 | |
| (E)Special resolution for change of name | Other | 1995-02-23 | |
| (E)Amended document | Other | 1994-08-11 | |
| (E)Special resolution | Other | 1994-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-30 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Special resolution | Other | 1991-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-23 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)FIB - Return of allotments | Other | 1991-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-02 | |
| (E)Statutory Declaration | Other | 1991-07-02 | |
| Certificate of Incorporation | Incorporation | 1991-07-02 |
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