AUSTRIAN ENTERPRISES LIMITED — Filings & Documents (66)
Information sheet re S.291(6) for local company
2006-09-22 · Other
Information sheet re S.291(5) for local company
2006-05-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-30 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Ordinary resolution
1997-11-12 · Other
(E)Annual return
1997-05-29 · Annual Return
(E)Ordinary resolution
1996-12-31 · Other
(E)Annual return
1996-06-07 · Annual Return
(E)Ordinary resolution
1995-12-21 · Other
(E)Annual return
1995-05-23 · Annual Return
(E)Ordinary resolution
1995-01-19 · Other
(E)Ordinary resolution
1993-11-23 · Other
(E)Annual return
1993-11-23 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)Ordinary resolution
1993-01-21 · Other
(E)Ordinary resolution
1992-02-21 · Other
(E)Annual return
1992-01-09 · Annual Return
(E)Ordinary resolution
1991-01-29 · Other
(E)Annual return
1991-01-29 · Annual Return
(E)Ordinary resolution
1990-03-05 · Other
(E)Annual return
1990-02-08 · Annual Return
(E)Ordinary resolution
1989-03-03 · Other
(E)Annual return
1989-02-11 · Annual Return
(E)Ordinary resolution
1988-01-18 · Other
(E)Annual return
1988-01-13 · Annual Return
(E)Annual return
1987-02-09 · Annual Return
(E)Ordinary resolution
1987-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-07-28 · Director/Secretary Change
(E)Annual return
1986-07-28 · Annual Return
(E)Annual return
1986-07-28 · Annual Return
(E)Annual return
1986-07-28 · Annual Return
(E)Resignation letter from directors or secretaries
1986-04-25 · Other
(E)Resignation letter from directors or secretaries
1986-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-03 · Other
(E)Annual return
1983-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-05 · Other
(E)Annual return
1982-05-05 · Annual Return
(E)Annual return
1980-11-24 · Annual Return
(E)Annual return
1979-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-28 · Other
(E)Notice of registered office and any change thereof
1979-02-08 · Address Change
(E)Annual return
1979-01-02 · Annual Return
(E)Annual return
1977-12-31 · Annual Return
(E)Annual return
1977-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1976-08-13 · Address Change
(E)Annual return
1976-03-29 · Annual Return
(E)Annual return
1975-05-31 · Annual Return
(E)Annual return
1974-02-22 · Annual Return
(E)Annual return
1973-04-25 · Annual Return
(E)Memorandum & Articles of Association
1972-05-16 · Memorandum & Articles
(E)Statutory Declaration
1972-05-16 · Other
Certificate of Incorporation
1972-05-16 · Incorporation
(E)Notice of registered office and any change thereof
1972-05-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-09-22 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-30 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Ordinary resolution | Other | 1997-11-12 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)Ordinary resolution | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Ordinary resolution | Other | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Ordinary resolution | Other | 1995-01-19 | |
| (E)Ordinary resolution | Other | 1993-11-23 | |
| (E)Annual return | Annual Return | 1993-11-23 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Ordinary resolution | Other | 1993-01-21 | |
| (E)Ordinary resolution | Other | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Ordinary resolution | Other | 1991-01-29 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Ordinary resolution | Other | 1990-03-05 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Ordinary resolution | Other | 1989-03-03 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Ordinary resolution | Other | 1988-01-18 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Ordinary resolution | Other | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-28 | |
| (E)Annual return | Annual Return | 1986-07-28 | |
| (E)Annual return | Annual Return | 1986-07-28 | |
| (E)Annual return | Annual Return | 1986-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-03 | |
| (E)Annual return | Annual Return | 1983-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-05 | |
| (E)Annual return | Annual Return | 1982-05-05 | |
| (E)Annual return | Annual Return | 1980-11-24 | |
| (E)Annual return | Annual Return | 1979-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-08 | |
| (E)Annual return | Annual Return | 1979-01-02 | |
| (E)Annual return | Annual Return | 1977-12-31 | |
| (E)Annual return | Annual Return | 1977-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-13 | |
| (E)Annual return | Annual Return | 1976-03-29 | |
| (E)Annual return | Annual Return | 1975-05-31 | |
| (E)Annual return | Annual Return | 1974-02-22 | |
| (E)Annual return | Annual Return | 1973-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-05-16 | |
| (E)Statutory Declaration | Other | 1972-05-16 | |
| Certificate of Incorporation | Incorporation | 1972-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-05-16 |
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