HELLENIC INTERNATIONAL AGENCIES LIMITED — Filings & Documents (41)

(E)Information sheet re striking off of this company under consideration

1993-12-31 · Other

(E)Information sheet re s.291(3)

1993-12-31 · Other

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

1993-12-31 · Other

(E)Annual return

1993-01-27 · Annual Return

(E)Notice of registered office and any change thereof

1992-08-17 · Address Change

(E)Annual return

1992-01-21 · Annual Return

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

1991-02-11 · Director/Secretary Change

(E)Annual return

1991-01-23 · Annual Return

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

1990-11-23 · Director/Secretary Change

(E)Annual return

1990-04-20 · Annual Return

(E)Annual return

1989-01-28 · Annual Return

(E)Annual return

1988-02-04 · Annual Return

(E)Notice of registered office and any change thereof

1987-02-19 · Address Change

(E)Annual return

1987-02-19 · Annual Return

(E)Annual return

1987-02-19 · Annual Return

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

1987-02-19 · Director/Secretary Change

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

1985-02-13 · Director/Secretary Change

(E)Annual return

1985-02-12 · Annual Return

(E)Special resolution

1985-02-12 · Other

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

1984-04-11 · Other

(E)Annual return

1984-04-11 · Annual Return

(E)Annual return

1983-03-02 · Annual Return

(E)Notice of registered office and any change thereof

1982-09-24 · Address Change

(E)Annual return

1982-04-19 · Annual Return

(E)Annual return

1981-01-22 · Annual Return

(E)Annual return

1980-02-08 · Annual Return

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

1980-02-08 · Other

(E)Special resolution

1979-10-22 · Other

(E)Notice of registered office and any change thereof

1979-09-04 · Address Change

(E)Annual return

1979-02-22 · Annual Return

(E)Annual return

1979-02-22 · Annual Return

(E)Annual return

1977-02-15 · Annual Return

(E)Annual return

1976-02-21 · Annual Return

(E)Annual return

1975-01-11 · Annual Return

(E)Annual return

1974-03-12 · Annual Return

(E)Annual return

1973-06-01 · Annual Return

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

1972-10-28 · Other

(E)Memorandum & Articles of Association

1972-08-18 · Memorandum & Articles

(E)Statutory Declaration

1972-08-18 · Other

Certificate of Incorporation

1972-08-18 · Incorporation

(E)Notice of registered office and any change thereof

1972-08-18 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re striking off of this company under consideration	Other	1993-12-31
(E)Information sheet re s.291(3)	Other	1993-12-31
(E)Information sheet re s.291(6)	Other	1993-12-31
(E)Annual return	Annual Return	1993-01-27
(E)Notice of registered office and any change thereof	Address Change	1992-08-17
(E)Annual return	Annual Return	1992-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-11
(E)Annual return	Annual Return	1991-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-23
(E)Annual return	Annual Return	1990-04-20
(E)Annual return	Annual Return	1989-01-28
(E)Annual return	Annual Return	1988-02-04
(E)Notice of registered office and any change thereof	Address Change	1987-02-19
(E)Annual return	Annual Return	1987-02-19
(E)Annual return	Annual Return	1987-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-13
(E)Annual return	Annual Return	1985-02-12
(E)Special resolution	Other	1985-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-11
(E)Annual return	Annual Return	1984-04-11
(E)Annual return	Annual Return	1983-03-02
(E)Notice of registered office and any change thereof	Address Change	1982-09-24
(E)Annual return	Annual Return	1982-04-19
(E)Annual return	Annual Return	1981-01-22
(E)Annual return	Annual Return	1980-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-08
(E)Special resolution	Other	1979-10-22
(E)Notice of registered office and any change thereof	Address Change	1979-09-04
(E)Annual return	Annual Return	1979-02-22
(E)Annual return	Annual Return	1979-02-22
(E)Annual return	Annual Return	1977-02-15
(E)Annual return	Annual Return	1976-02-21
(E)Annual return	Annual Return	1975-01-11
(E)Annual return	Annual Return	1974-03-12
(E)Annual return	Annual Return	1973-06-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-08-18
(E)Statutory Declaration	Other	1972-08-18
Certificate of Incorporation	Incorporation	1972-08-18
(E)Notice of registered office and any change thereof	Address Change	1972-08-18

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