ANDRE LAYE (OVERSEAS) LIMITED — Filings & Documents (59)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Annual return
1995-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-28 · Other
(E)Annual return
1994-09-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)Annual return
1992-12-18 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-31 · Annual Return
(E)Annual return
1989-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-01 · Annual Return
(E)Annual return
1987-02-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-29 · Other
(E)FVIIB - Notice of situation of register of charges
1986-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Annual return
1986-06-02 · Annual Return
(E)Annual return
1986-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-10-18 · Director/Secretary Change
(E)Annual return
1984-09-07 · Annual Return
(E)Annual return
1983-05-18 · Annual Return
(E)Annual return
1983-05-18 · Annual Return
(E)Annual return
1981-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-15 · Other
(E)Notice of registered office and any change thereof
1980-05-02 · Address Change
(E)Annual return
1980-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-20 · Other
(E)Annual return
1978-11-20 · Annual Return
(E)Annual return
1977-08-23 · Annual Return
(E)Annual return
1977-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1976-04-27 · Address Change
(E)Annual return
1975-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1975-03-27 · Address Change
(E)Annual return
1975-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-26 · Other
(E)Special resolution
1974-08-16 · Other
Certificate of Incorporation on Change of Name
1974-08-16 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-15 · Other
(E)Notice of registered office and any change thereof
1974-07-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-22 · Other
(E)Annual return
1974-01-14 · Annual Return
(E)Annual return
1973-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1972-08-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-08-03 · Other
(E)FIB - Return of allotments
1972-08-03 · Other
(E)Memorandum & Articles of Association
1972-07-25 · Memorandum & Articles
Certificate of Incorporation
1972-07-25 · Incorporation
(E)Statutory Declaration
1972-07-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-31 | |
| (E)Annual return | Annual Return | 1989-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-01 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-18 | |
| (E)Annual return | Annual Return | 1984-09-07 | |
| (E)Annual return | Annual Return | 1983-05-18 | |
| (E)Annual return | Annual Return | 1983-05-18 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-02 | |
| (E)Annual return | Annual Return | 1980-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-20 | |
| (E)Annual return | Annual Return | 1978-11-20 | |
| (E)Annual return | Annual Return | 1977-08-23 | |
| (E)Annual return | Annual Return | 1977-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-27 | |
| (E)Annual return | Annual Return | 1975-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-27 | |
| (E)Annual return | Annual Return | 1975-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-26 | |
| (E)Special resolution | Other | 1974-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-22 | |
| (E)Annual return | Annual Return | 1974-01-14 | |
| (E)Annual return | Annual Return | 1973-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-08-03 | |
| (E)FIB - Return of allotments | Other | 1972-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-07-25 | |
| Certificate of Incorporation | Incorporation | 1972-07-25 | |
| (E)Statutory Declaration | Other | 1972-07-19 |
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