EXECUTIVE SUITE LIMITED — Filings & Documents (48)

(E)Information sheet re S.291(6)

2003-06-13 · Other

(E)Information sheet re S.291(5)

2003-02-14 · Other

(E)Annual return

1994-04-19 · Annual Return

(E)Annual return

1993-02-04 · Annual Return

(E)Notice of registered office and any change thereof

1992-02-11 · Address Change

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

1992-02-11 · Director/Secretary Change

(E)Annual return

1992-02-11 · Annual Return

(E)Annual return

1991-01-22 · Annual Return

(E)Annual return

1991-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1991-01-22 · Address Change

(E)Notice of registered office and any change thereof

1989-04-27 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-02-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-13 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-01-11 · Annual Return

(E)Annual return

1987-01-13 · Annual Return

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

1986-12-11 · Director/Secretary Change

(E)Annual return

1986-01-20 · Annual Return

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

1985-01-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-12-31 · Address Change

(E)Annual return

1984-12-31 · Annual Return

(E)Annual return

1984-12-31 · Annual Return

(E)Annual return

1984-12-31 · Annual Return

(E)Annual return

1984-12-31 · Annual Return

(E)Annual return

1984-12-31 · Annual Return

(E)Annual return

1984-12-31 · Annual Return

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

1984-10-04 · Director/Secretary Change

(E)Annual return

1979-01-23 · Annual Return

(E)Annual return

1978-01-17 · Annual Return

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

1977-01-11 · Other

(E)Annual return

1977-01-11 · Annual Return

(E)Annual return

1976-05-08 · Annual Return

(E)Notice of registered office and any change thereof

1976-03-03 · Address Change

(E)Annual return

1975-02-04 · Annual Return

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

1974-01-08 · Other

(E)Annual return

1974-01-08 · Annual Return

(E)Annual return

1973-02-01 · Annual Return

(E)Annual return

1972-04-11 · Annual Return

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

1972-04-11 · Other

(E)Notice of registered office and any change thereof

1971-05-11 · Address Change

(E)Annual return

1971-02-05 · Annual Return

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

1970-03-31 · Other

(E)Annual return

1969-12-06 · Annual Return

(E)Notice of registered office and any change thereof

1969-10-14 · Address Change

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

1969-10-14 · Other

(E)FIB - Return of allotments

1969-10-14 · Other

(E)Memorandum & Articles of Association

1969-08-22 · Memorandum & Articles

(E)Statutory Declaration

1969-08-22 · Other

Certificate of Incorporation

1969-08-22 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-06-13
(E)Information sheet re S.291(5)	Other	2003-02-14
(E)Annual return	Annual Return	1994-04-19
(E)Annual return	Annual Return	1993-02-04
(E)Notice of registered office and any change thereof	Address Change	1992-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-11
(E)Annual return	Annual Return	1992-02-11
(E)Annual return	Annual Return	1991-01-22
(E)Annual return	Annual Return	1991-01-22
(E)Notice of registered office and any change thereof	Address Change	1991-01-22
(E)Notice of registered office and any change thereof	Address Change	1989-04-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-11
(E)Annual return	Annual Return	1987-01-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-11
(E)Annual return	Annual Return	1986-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-15
(E)Notice of registered office and any change thereof	Address Change	1984-12-31
(E)Annual return	Annual Return	1984-12-31
(E)Annual return	Annual Return	1984-12-31
(E)Annual return	Annual Return	1984-12-31
(E)Annual return	Annual Return	1984-12-31
(E)Annual return	Annual Return	1984-12-31
(E)Annual return	Annual Return	1984-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-04
(E)Annual return	Annual Return	1979-01-23
(E)Annual return	Annual Return	1978-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-11
(E)Annual return	Annual Return	1977-01-11
(E)Annual return	Annual Return	1976-05-08
(E)Notice of registered office and any change thereof	Address Change	1976-03-03
(E)Annual return	Annual Return	1975-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-08
(E)Annual return	Annual Return	1974-01-08
(E)Annual return	Annual Return	1973-02-01
(E)Annual return	Annual Return	1972-04-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-04-11
(E)Notice of registered office and any change thereof	Address Change	1971-05-11
(E)Annual return	Annual Return	1971-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-31
(E)Annual return	Annual Return	1969-12-06
(E)Notice of registered office and any change thereof	Address Change	1969-10-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-14
(E)FIB - Return of allotments	Other	1969-10-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-08-22
(E)Statutory Declaration	Other	1969-08-22
Certificate of Incorporation	Incorporation	1969-08-22

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