ANGLO-AMERICAN HOLDINGS LIMITED — Filings & Documents (58)
Information sheet re S.291(6) for local company
2006-06-23 · Other
Information sheet re S.291(5) for local company
2006-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-31 · Address Change
Certificate of Incorporation on Change of Name
1997-10-29 · Name Change
(E)Special resolution for change of name
1997-10-29 · Other
(E)Annual return
1996-11-29 · Annual Return
(E)Annual return
1996-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-25 · Address Change
(E)Annual return
1995-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-20 · Address Change
(E)Annual return
1993-02-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-27 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)Annual return
1989-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-02 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)Annual return
1986-03-10 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)Annual return
1984-06-23 · Annual Return
(E)Annual return
1983-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-17 · Address Change
(E)Annual return
1982-03-15 · Annual Return
(E)Annual return
1981-03-13 · Annual Return
(E)Annual return
1980-01-26 · Annual Return
(E)Annual return
1979-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-01 · Other
(E)Annual return
1978-02-06 · Annual Return
(E)Annual return
1977-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-05 · Other
(E)Notice of registered office and any change thereof
1976-02-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-06 · Other
(E)Annual return
1976-02-06 · Annual Return
(E)Memorandum & Articles of Association
1976-01-30 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1976-01-13 · Name Change
(E)Special resolution
1976-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-22 · Other
(E)Annual return
1975-04-17 · Annual Return
(E)Annual return
1974-02-12 · Annual Return
(E)Annual return
1973-03-14 · Annual Return
(E)FIB - Return of allotments
1971-11-01 · Other
(E)Memorandum & Articles of Association
1971-10-29 · Memorandum & Articles
(E)Statutory Declaration
1971-10-29 · Other
Certificate of Incorporation
1971-10-29 · Incorporation
(E)Notice of registered office and any change thereof
1971-10-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-10-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-06-23 | |
| Information sheet re S.291(5) for local company | Other | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-29 | |
| (E)Special resolution for change of name | Other | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-20 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)Annual return | Annual Return | 1989-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-02 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Annual return | Annual Return | 1984-06-23 | |
| (E)Annual return | Annual Return | 1983-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-17 | |
| (E)Annual return | Annual Return | 1982-03-15 | |
| (E)Annual return | Annual Return | 1981-03-13 | |
| (E)Annual return | Annual Return | 1980-01-26 | |
| (E)Annual return | Annual Return | 1979-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-01 | |
| (E)Annual return | Annual Return | 1978-02-06 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-06 | |
| (E)Annual return | Annual Return | 1976-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-01-13 | |
| (E)Special resolution | Other | 1976-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-22 | |
| (E)Annual return | Annual Return | 1975-04-17 | |
| (E)Annual return | Annual Return | 1974-02-12 | |
| (E)Annual return | Annual Return | 1973-03-14 | |
| (E)FIB - Return of allotments | Other | 1971-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-10-29 | |
| (E)Statutory Declaration | Other | 1971-10-29 | |
| Certificate of Incorporation | Incorporation | 1971-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-10-29 |
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