ANGLO-FRENCH WATERHOUSE (1963) LIMITED — Filings & Documents (129)

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(E)Final statement of accounts

1987-12-29 · Other

(E)Return of final meeting

1987-12-29 · Other

(E)Notice of appointment of liquidators

1987-06-30 · Other

(E)Notice of appointment of liquidators

1987-01-13 · Other

(E)Special resolution

1987-01-06 · Other

(E)Declaration of solvency

1986-12-16 · Other

(E)Annual return

1986-11-12 · Annual Return

(E)Resignation letter from directors or secretaries

1985-11-06 · Other

(E)Resignation letter from directors or secretaries

1985-11-06 · Other

(E)Resignation letter from directors or secretaries

1985-11-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-06 · Director/Secretary Change

(E)Annual return

1985-10-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-21 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-04-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-12-12 · Other

(E)Notice of registered office and any change thereof

1984-12-08 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-31 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1984-10-04 · Other

(E)Annual return

1984-08-16 · Annual Return

(E)Annual return

1984-06-26 · Annual Return

(E)Annual return

1983-01-04 · Annual Return

(E)Notice of registered office and any change thereof

1982-09-06 · Address Change

(E)Annual return

1981-10-13 · Annual Return

(E)Annual return

1980-11-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-02-14 · Other

(E)Annual return

1980-01-07 · Annual Return

(E)Annual return

1978-11-23 · Annual Return

(E)Annual return

1977-10-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-05-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-03-24 · Other

(E)Notice of registered office and any change thereof

1977-03-17 · Address Change

(E)Annual return

1976-10-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-02-12 · Other

(E)Annual return

1975-09-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-31 · Other

(E)Annual return

1974-09-26 · Annual Return

(E)Annual return

1973-10-15 · Annual Return

(E)Annual return

1972-11-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-02-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-07 · Other

(E)Annual return

1971-11-12 · Annual Return

(E)Annual return

1970-11-03 · Annual Return

(E)Notice of registered office and any change thereof

1970-05-11 · Address Change

(E)Annual return

1969-11-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-01-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-01-11 · Other

(E)Annual return

1968-12-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-07-06 · Other

(E)Annual return

1967-11-23 · Annual Return

(E)Annual return

1966-12-29 · Annual Return

(E)Annual return

1965-12-15 · Annual Return

(E)Annual return

1964-12-19 · Annual Return

(E)Annual return

1963-12-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-12-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-07-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-05-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-04-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-04-06 · Other

(E)Special resolution

1963-04-05 · Other

Certificate of Incorporation on Change of Name

1963-04-05 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1963-02-16 · Other

(E)Annual return

1963-01-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-02-27 · Other

(E)Annual return

1961-12-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-12-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-11-04 · Other

(E)FIII - Notice of increase in nominal capital

1961-08-25 · Other

(E)FIB - Return of allotments

1961-08-25 · Other

(E)Notice of registered office and any change thereof

1961-08-25 · Address Change

(E)FI - Particulars of a contract relating to shares

1961-08-25 · Other

(E)Ordinary resolution

1961-08-15 · Other

(E)Annual return

1960-11-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-09-16 · Other

(E)Notice of registered office and any change thereof

1960-06-22 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1960-05-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1959-11-13 · Other

(E)Annual return

1959-09-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-08-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1959-03-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1958-11-22 · Other

(E)Annual return

1958-10-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-08-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1958-05-08 · Other

(E)Annual return

1957-12-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-11-08 · Other

(E)Annual return

1956-10-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1956-06-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1956-03-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1955-10-31 · Other

(E)Annual return

1955-07-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1955-05-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1954-07-16 · Other

(E)Statutory Declaration

1954-04-13 · Other

(E)Annual return

1954-04-13 · Annual Return

(E)Certificate of Registration of Charge

1954-04-10 · Charges

(E)Memorandum & Articles of Association

1954-04-07 · Memorandum & Articles

(E)FIII - Notice of increase in nominal capital

1954-03-22 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1987-12-29
(E)Return of final meeting	Other	1987-12-29
(E)Notice of appointment of liquidators	Other	1987-06-30
(E)Notice of appointment of liquidators	Other	1987-01-13
(E)Special resolution	Other	1987-01-06
(E)Declaration of solvency	Other	1986-12-16
(E)Annual return	Annual Return	1986-11-12
(E)Resignation letter from directors or secretaries	Other	1985-11-06
(E)Resignation letter from directors or secretaries	Other	1985-11-06
(E)Resignation letter from directors or secretaries	Other	1985-11-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-06
(E)Annual return	Annual Return	1985-10-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-21
(E)Resignation letter from directors or secretaries	Other	1985-04-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-12-12
(E)Notice of registered office and any change thereof	Address Change	1984-12-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-31
(E)Resignation letter from directors or secretaries	Other	1984-10-04
(E)Annual return	Annual Return	1984-08-16
(E)Annual return	Annual Return	1984-06-26
(E)Annual return	Annual Return	1983-01-04
(E)Notice of registered office and any change thereof	Address Change	1982-09-06
(E)Annual return	Annual Return	1981-10-13
(E)Annual return	Annual Return	1980-11-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-14
(E)Annual return	Annual Return	1980-01-07
(E)Annual return	Annual Return	1978-11-23
(E)Annual return	Annual Return	1977-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-24
(E)Notice of registered office and any change thereof	Address Change	1977-03-17
(E)Annual return	Annual Return	1976-10-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-12
(E)Annual return	Annual Return	1975-09-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-31
(E)Annual return	Annual Return	1974-09-26
(E)Annual return	Annual Return	1973-10-15
(E)Annual return	Annual Return	1972-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-07
(E)Annual return	Annual Return	1971-11-12
(E)Annual return	Annual Return	1970-11-03
(E)Notice of registered office and any change thereof	Address Change	1970-05-11
(E)Annual return	Annual Return	1969-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-11
(E)Annual return	Annual Return	1968-12-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-06
(E)Annual return	Annual Return	1967-11-23
(E)Annual return	Annual Return	1966-12-29
(E)Annual return	Annual Return	1965-12-15
(E)Annual return	Annual Return	1964-12-19
(E)Annual return	Annual Return	1963-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-04-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-04-06
(E)Special resolution	Other	1963-04-05
Certificate of Incorporation on Change of Name	Name Change	1963-04-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-02-16
(E)Annual return	Annual Return	1963-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-02-27
(E)Annual return	Annual Return	1961-12-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-12-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-11-04
(E)FIII - Notice of increase in nominal capital	Other	1961-08-25
(E)FIB - Return of allotments	Other	1961-08-25
(E)Notice of registered office and any change thereof	Address Change	1961-08-25
(E)FI - Particulars of a contract relating to shares	Other	1961-08-25
(E)Ordinary resolution	Other	1961-08-15
(E)Annual return	Annual Return	1960-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-09-16
(E)Notice of registered office and any change thereof	Address Change	1960-06-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-11-13
(E)Annual return	Annual Return	1959-09-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-08-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-11-22
(E)Annual return	Annual Return	1958-10-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-08-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-05-08
(E)Annual return	Annual Return	1957-12-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-11-08
(E)Annual return	Annual Return	1956-10-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-06-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-10-31
(E)Annual return	Annual Return	1955-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-05-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-07-16
(E)Statutory Declaration	Other	1954-04-13
(E)Annual return	Annual Return	1954-04-13
(E)Certificate of Registration of Charge	Charges	1954-04-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1954-04-07
(E)FIII - Notice of increase in nominal capital	Other	1954-03-22

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