ACTIVE OVERSEAS INVESTMENT LIMITED — Filings & Documents (55)
(E)Information sheet re S.291(6)
2003-08-29 · Other
(E)Information sheet re S.291(5)
2003-04-25 · Other
(E)Annual return
1980-07-29 · Annual Return
(E)Annual return
1980-07-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-16 · Other
(E)Annual return
1978-03-29 · Annual Return
(E)Annual return
1977-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1976-09-03 · Address Change
(E)Annual return
1976-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-27 · Other
(E)Annual return
1975-01-30 · Annual Return
(E)Special resolution
1975-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-30 · Other
(E)Notice of registered office and any change thereof
1974-02-01 · Address Change
(E)Annual return
1973-07-21 · Annual Return
(E)Annual return
1972-07-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-06 · Other
(E)Annual return
1972-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-07-10 · Other
(E)Certificate of Registration of Charge
1971-07-10 · Charges
(E)Special resolution
1971-05-18 · Other
(E)Memorandum & Articles of Association
1971-05-18 · Memorandum & Articles
(E)Court order
1971-03-29 · Other
(E)FIB - Return of allotments
1970-12-11 · Other
(E)Annual return
1970-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-08-15 · Other
(E)Certificate of Registration of Charge
1970-08-15 · Charges
(E)Memorandum & Articles of Association
1970-06-19 · Memorandum & Articles
(E)Special resolution
1970-02-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-12-23 · Other
(E)Annual return
1969-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1969-05-06 · Address Change
(E)Annual return
1969-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1969-01-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-03-30 · Other
(E)Annual return
1968-02-02 · Annual Return
(E)Annual return
1967-01-14 · Annual Return
(E)FIB - Return of allotments
1967-01-13 · Other
(E)FIB - Return of allotments
1966-12-22 · Other
(E)Annual return
1966-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1965-12-28 · Other
(E)Ordinary resolution
1965-12-28 · Other
(E)Annual return
1965-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1964-04-03 · Address Change
(E)Amended document
1964-02-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-02-26 · Other
(E)Annual return
1964-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1963-12-05 · Other
(E)Memorandum & Articles of Association
1963-09-27 · Memorandum & Articles
(E)Statutory Declaration
1963-09-27 · Other
Certificate of Incorporation
1963-09-27 · Incorporation
(E)Notice of registered office and any change thereof
1963-09-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-29 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-25 | |
| (E)Annual return | Annual Return | 1980-07-29 | |
| (E)Annual return | Annual Return | 1980-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-16 | |
| (E)Annual return | Annual Return | 1978-03-29 | |
| (E)Annual return | Annual Return | 1977-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-03 | |
| (E)Annual return | Annual Return | 1976-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-27 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)Special resolution | Other | 1975-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-01 | |
| (E)Annual return | Annual Return | 1973-07-21 | |
| (E)Annual return | Annual Return | 1972-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-06 | |
| (E)Annual return | Annual Return | 1972-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1971-07-10 | |
| (E)Special resolution | Other | 1971-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-05-18 | |
| (E)Court order | Other | 1971-03-29 | |
| (E)FIB - Return of allotments | Other | 1970-12-11 | |
| (E)Annual return | Annual Return | 1970-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1970-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-06-19 | |
| (E)Special resolution | Other | 1970-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-12-23 | |
| (E)Annual return | Annual Return | 1969-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-05-06 | |
| (E)Annual return | Annual Return | 1969-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-03-30 | |
| (E)Annual return | Annual Return | 1968-02-02 | |
| (E)Annual return | Annual Return | 1967-01-14 | |
| (E)FIB - Return of allotments | Other | 1967-01-13 | |
| (E)FIB - Return of allotments | Other | 1966-12-22 | |
| (E)Annual return | Annual Return | 1966-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1965-12-28 | |
| (E)Ordinary resolution | Other | 1965-12-28 | |
| (E)Annual return | Annual Return | 1965-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-04-03 | |
| (E)Amended document | Other | 1964-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-02-26 | |
| (E)Annual return | Annual Return | 1964-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1963-09-27 | |
| (E)Statutory Declaration | Other | 1963-09-27 | |
| Certificate of Incorporation | Incorporation | 1963-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1963-09-27 |
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