USUMBRA LIMITED — Filings & Documents (62)

(E)Special resolution

1994-12-07 · Other

(E)Return of final meeting

1994-12-07 · Other

(E)Return of final meeting

1994-12-07 · Other

(E)Final statement of accounts

1994-12-07 · Other

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

1994-05-04 · Director/Secretary Change

(E)Ordinary and special resolution

1994-05-03 · Other

(E)Notice of appointment of liquidators

1994-05-03 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-03-04 · Other

(E)Annual return

1994-02-02 · Annual Return

(E)Special resolution

1993-02-25 · Other

Certificate of Incorporation on Change of Name

1993-02-25 · Name Change

(E)Annual return

1993-02-10 · Annual Return

(E)Annual return

1992-01-27 · Annual Return

(E)Resignation letter from directors or secretaries

1991-10-22 · Other

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

1991-10-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-02-23 · Address Change

(E)Annual return

1991-02-06 · Annual Return

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

1990-01-13 · Annual Return

(E)Annual return

1989-01-09 · Annual Return

(E)Annual return

1988-05-13 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1988-05-09 · Other

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

1988-05-09 · Director/Secretary Change

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

1988-03-02 · Director/Secretary Change

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

1987-02-13 · Annual Return

(E)Annual return

1986-04-15 · Annual Return

(E)FXII - Receiver or manager's abstract

1986-03-21 · Other

(E)Annual return

1985-01-17 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-10-08 · Director/Secretary Change

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

1984-06-28 · Other

(E)Annual return

1984-03-28 · Annual Return

(E)Annual return

1983-03-28 · Annual Return

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

1982-07-20 · Other

(E)Annual return

1982-04-13 · Annual Return

(E)Special resolution

1981-10-16 · Other

Certificate of Incorporation on Change of Name

1981-10-16 · Name Change

(E)Annual return

1981-03-23 · Annual Return

(E)Memorandum of satisfaction

1980-01-03 · Memorandum & Articles

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

1979-12-12 · Other

(E)Annual return

1979-12-12 · Annual Return

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

1979-05-15 · Other

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

1979-04-27 · Other

(E)Annual return

1979-01-08 · Annual Return

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

1978-01-26 · Other

(E)Annual return

1977-06-30 · Annual Return

(E)FIB - Return of allotments

1977-01-28 · Other

(E)Special resolution

1976-03-26 · Other

Certificate of Incorporation on Change of Name

1976-02-05 · Name Change

(E)Certificate of Registration of Charge

1976-02-05 · Charges

(E)Annual return

1976-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1976-01-23 · Address Change

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

1976-01-23 · Other

(E)FIB - Return of allotments

1975-08-02 · Other

(E)Annual return

1975-02-20 · Annual Return

(E)FIB - Return of allotments

1975-02-20 · Other

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

1974-03-21 · Other

(E)Annual return

1974-02-02 · Annual Return

(E)Annual return

1973-02-19 · Annual Return

(E)Memorandum & Articles of Association

1972-01-14 · Memorandum & Articles

(E)Statutory Declaration

1972-01-14 · Other

Certificate of Incorporation

1972-01-14 · Incorporation

(E)Notice of registered office and any change thereof

1972-01-14 · Address Change

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

1972-01-14 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1994-12-07
(E)Return of final meeting	Other	1994-12-07
(E)Return of final meeting	Other	1994-12-07
(E)Final statement of accounts	Other	1994-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-04
(E)Ordinary and special resolution	Other	1994-05-03
(E)Notice of appointment of liquidators	Other	1994-05-03
(E)FIXA - Notice of resignation of director or secretary	Other	1994-03-04
(E)Annual return	Annual Return	1994-02-02
(E)Special resolution	Other	1993-02-25
Certificate of Incorporation on Change of Name	Name Change	1993-02-25
(E)Annual return	Annual Return	1993-02-10
(E)Annual return	Annual Return	1992-01-27
(E)Resignation letter from directors or secretaries	Other	1991-10-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-22
(E)Notice of registered office and any change thereof	Address Change	1991-02-23
(E)Annual return	Annual Return	1991-02-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-13
(E)Annual return	Annual Return	1989-01-09
(E)Annual return	Annual Return	1988-05-13
(E)FIXA - Notice of resignation of director or secretary	Other	1988-05-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-02-13
(E)Annual return	Annual Return	1986-04-15
(E)FXII - Receiver or manager's abstract	Other	1986-03-21
(E)Annual return	Annual Return	1985-01-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-28
(E)Annual return	Annual Return	1984-03-28
(E)Annual return	Annual Return	1983-03-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-20
(E)Annual return	Annual Return	1982-04-13
(E)Special resolution	Other	1981-10-16
Certificate of Incorporation on Change of Name	Name Change	1981-10-16
(E)Annual return	Annual Return	1981-03-23
(E)Memorandum of satisfaction	Memorandum & Articles	1980-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-12
(E)Annual return	Annual Return	1979-12-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-27
(E)Annual return	Annual Return	1979-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-26
(E)Annual return	Annual Return	1977-06-30
(E)FIB - Return of allotments	Other	1977-01-28
(E)Special resolution	Other	1976-03-26
Certificate of Incorporation on Change of Name	Name Change	1976-02-05
(E)Certificate of Registration of Charge	Charges	1976-02-05
(E)Annual return	Annual Return	1976-01-29
(E)Notice of registered office and any change thereof	Address Change	1976-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-23
(E)FIB - Return of allotments	Other	1975-08-02
(E)Annual return	Annual Return	1975-02-20
(E)FIB - Return of allotments	Other	1975-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-21
(E)Annual return	Annual Return	1974-02-02
(E)Annual return	Annual Return	1973-02-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-01-14
(E)Statutory Declaration	Other	1972-01-14
Certificate of Incorporation	Incorporation	1972-01-14
(E)Notice of registered office and any change thereof	Address Change	1972-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-14

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