ASTRO CARGO AGENCY LIMITED — Filings & Documents (69)
(E)Special resolution
1997-12-15 · Other
(E)Return of final meeting
1997-12-15 · Other
(E)Final statement of accounts
1997-12-15 · Other
(E)Notice of appointment of liquidators
1996-11-16 · Other
(E)Special resolution
1996-11-16 · Other
(E)Declaration of solvency
1996-11-06 · Other
(E)Annual return
1996-08-27 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-02 · Other
(E)Annual return
1995-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-03 · Address Change
(E)Resignation letter from directors or secretaries
1994-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-05 · Director/Secretary Change
(E)Annual return
1994-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-30 · Address Change
(E)FXII - Receiver or manager's abstract
1993-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-07 · Other
(E)Notice of registered office and any change thereof
1993-12-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-05-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-05-24 · Annual Return
(E)Annual return
1989-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)Annual return
1988-06-09 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-14 · Address Change
(E)Resignation letter from directors or secretaries
1987-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-23 · Other
(E)Annual return
1987-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-06-09 · Other
(E)Annual return
1986-04-07 · Annual Return
(E)Annual return
1985-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)Annual return
1984-04-24 · Annual Return
(E)Annual return
1983-05-14 · Annual Return
(E)Annual return
1982-04-24 · Annual Return
(E)Annual return
1981-05-18 · Annual Return
(E)Annual return
1980-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-24 · Address Change
(E)Annual return
1980-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-11 · Other
(E)Annual return
1978-10-19 · Annual Return
(E)Annual return
1977-07-20 · Annual Return
(E)Annual return
1976-09-18 · Annual Return
(E)Annual return
1976-01-07 · Annual Return
(E)Annual return
1974-07-25 · Annual Return
(E)Annual return
1973-10-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-19 · Other
(E)Annual return
1973-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1973-05-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-26 · Other
(E)Annual return
1972-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1971-10-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-10-09 · Other
(E)FIB - Return of allotments
1971-10-09 · Other
(E)Memorandum & Articles of Association
1971-08-24 · Memorandum & Articles
(E)Statutory Declaration
1971-08-24 · Other
Certificate of Incorporation
1971-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-12-15 | |
| (E)Return of final meeting | Other | 1997-12-15 | |
| (E)Final statement of accounts | Other | 1997-12-15 | |
| (E)Notice of appointment of liquidators | Other | 1996-11-16 | |
| (E)Special resolution | Other | 1996-11-16 | |
| (E)Declaration of solvency | Other | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-02 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-05 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-30 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-24 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-23 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-09 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-04-24 | |
| (E)Annual return | Annual Return | 1983-05-14 | |
| (E)Annual return | Annual Return | 1982-04-24 | |
| (E)Annual return | Annual Return | 1981-05-18 | |
| (E)Annual return | Annual Return | 1980-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-24 | |
| (E)Annual return | Annual Return | 1980-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-11 | |
| (E)Annual return | Annual Return | 1978-10-19 | |
| (E)Annual return | Annual Return | 1977-07-20 | |
| (E)Annual return | Annual Return | 1976-09-18 | |
| (E)Annual return | Annual Return | 1976-01-07 | |
| (E)Annual return | Annual Return | 1974-07-25 | |
| (E)Annual return | Annual Return | 1973-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-19 | |
| (E)Annual return | Annual Return | 1973-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-26 | |
| (E)Annual return | Annual Return | 1972-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-10-09 | |
| (E)FIB - Return of allotments | Other | 1971-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-08-24 | |
| (E)Statutory Declaration | Other | 1971-08-24 | |
| Certificate of Incorporation | Incorporation | 1971-08-24 |
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