ATYCO IMPORT AND EXPORT CO. LIMITED — Filings & Documents (53)

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

1996-12-31 · Other

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

1996-12-31 · Other

(E)Annual return

1996-07-01 · Annual Return

(E)Annual return

1995-06-01 · Annual Return

(E)Annual return

1994-02-04 · Annual Return

(E)Annual return

1993-02-03 · Annual Return

(E)Annual return

1992-01-28 · Annual Return

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

1991-08-30 · Director/Secretary Change

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

1991-08-14 · Director/Secretary Change

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

1991-01-21 · Annual Return

(E)Annual return

1990-01-17 · Annual Return

(E)Annual return

1989-01-18 · Annual Return

(E)Notice of registered office and any change thereof

1988-04-12 · Address Change

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

1988-04-12 · Director/Secretary Change

(E)Annual return

1988-04-12 · Annual Return

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

1987-02-03 · Director/Secretary Change

(E)Annual return

1987-02-03 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-01-21 · Other

(E)Certificate of Registration of Charge

1987-01-21 · Charges

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

1986-09-12 · Director/Secretary Change

(E)Special resolution

1986-08-16 · Other

(E)Annual return

1986-02-25 · Annual Return

(E)Annual return

1985-04-09 · Annual Return

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

1985-04-09 · Director/Secretary Change

(E)FIB - Return of allotments

1984-07-25 · Other

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

1984-07-25 · Other

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

1984-02-24 · Other

(E)Annual return

1984-02-24 · Annual Return

(E)Notice of registered office and any change thereof

1984-02-13 · Address Change

(E)Special resolution

1984-01-31 · Other

(E)Ordinary resolution

1984-01-28 · Other

(E)FIII - Notice of increase in nominal capital

1984-01-28 · Other

Certificate of Incorporation

1984-01-21 · Incorporation

(E)Notice of registered office and any change thereof

1983-03-18 · Address Change

(E)Annual return

1983-01-14 · Annual Return

(E)Annual return

1982-04-22 · Annual Return

(E)Annual return

1981-03-12 · Annual Return

(E)Annual return

1980-10-09 · Annual Return

(E)Annual return

1980-10-09 · Annual Return

(E)Annual return

1978-04-04 · Annual Return

(E)Annual return

1978-04-04 · Annual Return

(E)Annual return

1976-02-06 · Annual Return

(E)Annual return

1975-07-23 · Annual Return

(E)Notice of registered office and any change thereof

1974-11-08 · Address Change

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

1974-03-08 · Other

(E)Annual return

1974-02-21 · Annual Return

(E)Annual return

1973-02-21 · Annual Return

(E)FIB - Return of allotments

1972-06-03 · Other

(E)Memorandum & Articles of Association

1972-05-30 · Memorandum & Articles

(E)Statutory Declaration

1972-05-30 · Other

Certificate of Incorporation

1972-05-30 · Incorporation

(E)Notice of registered office and any change thereof

1972-05-30 · Address Change

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

1972-05-30 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)Annual return	Annual Return	1996-07-01
(E)Annual return	Annual Return	1995-06-01
(E)Annual return	Annual Return	1994-02-04
(E)Annual return	Annual Return	1993-02-03
(E)Annual return	Annual Return	1992-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-21
(E)Annual return	Annual Return	1990-01-17
(E)Annual return	Annual Return	1989-01-18
(E)Notice of registered office and any change thereof	Address Change	1988-04-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-12
(E)Annual return	Annual Return	1988-04-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-03
(E)Annual return	Annual Return	1987-02-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-01-21
(E)Certificate of Registration of Charge	Charges	1987-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-12
(E)Special resolution	Other	1986-08-16
(E)Annual return	Annual Return	1986-02-25
(E)Annual return	Annual Return	1985-04-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-09
(E)FIB - Return of allotments	Other	1984-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-24
(E)Annual return	Annual Return	1984-02-24
(E)Notice of registered office and any change thereof	Address Change	1984-02-13
(E)Special resolution	Other	1984-01-31
(E)Ordinary resolution	Other	1984-01-28
(E)FIII - Notice of increase in nominal capital	Other	1984-01-28
Certificate of Incorporation	Incorporation	1984-01-21
(E)Notice of registered office and any change thereof	Address Change	1983-03-18
(E)Annual return	Annual Return	1983-01-14
(E)Annual return	Annual Return	1982-04-22
(E)Annual return	Annual Return	1981-03-12
(E)Annual return	Annual Return	1980-10-09
(E)Annual return	Annual Return	1980-10-09
(E)Annual return	Annual Return	1978-04-04
(E)Annual return	Annual Return	1978-04-04
(E)Annual return	Annual Return	1976-02-06
(E)Annual return	Annual Return	1975-07-23
(E)Notice of registered office and any change thereof	Address Change	1974-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-08
(E)Annual return	Annual Return	1974-02-21
(E)Annual return	Annual Return	1973-02-21
(E)FIB - Return of allotments	Other	1972-06-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-05-30
(E)Statutory Declaration	Other	1972-05-30
Certificate of Incorporation	Incorporation	1972-05-30
(E)Notice of registered office and any change thereof	Address Change	1972-05-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-05-30

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