CLARA AGENCIES LIMITED — Filings & Documents (48)

(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

1996-01-13 · Annual Return

(E)Annual return

1995-01-23 · Annual Return

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

1993-09-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-04-03 · Address Change

(E)Annual return

1993-01-27 · Annual Return

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

1992-01-16 · Annual Return

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

1991-01-09 · Director/Secretary Change

(E)Annual return

1991-01-04 · Annual Return

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

1990-05-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-03-07 · Address Change

(E)Annual return

1989-11-16 · Annual Return

(E)Notice of registered office and any change thereof

1989-07-21 · Address Change

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

1989-06-26 · Annual Return

(E)Notice of registered office and any change thereof

1988-09-13 · Address Change

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

1988-09-13 · Director/Secretary Change

(E)Annual return

1988-09-13 · Annual Return

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

1988-09-01 · Director/Secretary Change

(E)Annual return

1987-01-28 · Annual Return

(E)Annual return

1986-01-30 · Annual Return

(E)Annual return

1985-01-31 · Annual Return

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

1985-01-31 · Director/Secretary Change

(E)Annual return

1984-02-27 · Annual Return

(E)Annual return

1983-01-14 · Annual Return

(E)Annual return

1982-02-08 · Annual Return

(E)Annual return

1981-01-06 · Annual Return

(E)Special resolution

1980-11-25 · Other

Certificate of Incorporation on Change of Name

1980-11-25 · Name Change

(E)Annual return

1980-01-09 · Annual Return

(E)Notice of registered office and any change thereof

1979-02-26 · Address Change

(E)Annual return

1979-02-26 · Annual Return

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

1978-06-21 · Other

(E)Notice of registered office and any change thereof

1978-06-02 · Address Change

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

1977-12-07 · Other

(E)Annual return

1977-12-07 · Annual Return

(E)Annual return

1976-12-07 · Annual Return

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

1976-11-18 · Other

(E)Annual return

1976-01-24 · Annual Return

(E)Notice of registered office and any change thereof

1975-04-17 · Address Change

(E)Annual return

1975-03-15 · Annual Return

(E)Annual return

1974-05-06 · Annual Return

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

1974-03-08 · Other

(E)FIB - Return of allotments

1974-03-08 · Other

(E)Notice of registered office and any change thereof

1973-02-15 · Address Change

(E)Memorandum & Articles of Association

1973-01-12 · Memorandum & Articles

(E)Statutory Declaration

1973-01-12 · Other

Certificate of Incorporation

1973-01-12 · Incorporation

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	1996-01-13
(E)Annual return	Annual Return	1995-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-07
(E)Notice of registered office and any change thereof	Address Change	1993-04-03
(E)Annual return	Annual Return	1993-01-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-09
(E)Annual return	Annual Return	1991-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-04
(E)Notice of registered office and any change thereof	Address Change	1990-03-07
(E)Annual return	Annual Return	1989-11-16
(E)Notice of registered office and any change thereof	Address Change	1989-07-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-06-26
(E)Notice of registered office and any change thereof	Address Change	1988-09-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-13
(E)Annual return	Annual Return	1988-09-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-01
(E)Annual return	Annual Return	1987-01-28
(E)Annual return	Annual Return	1986-01-30
(E)Annual return	Annual Return	1985-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-31
(E)Annual return	Annual Return	1984-02-27
(E)Annual return	Annual Return	1983-01-14
(E)Annual return	Annual Return	1982-02-08
(E)Annual return	Annual Return	1981-01-06
(E)Special resolution	Other	1980-11-25
Certificate of Incorporation on Change of Name	Name Change	1980-11-25
(E)Annual return	Annual Return	1980-01-09
(E)Notice of registered office and any change thereof	Address Change	1979-02-26
(E)Annual return	Annual Return	1979-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-21
(E)Notice of registered office and any change thereof	Address Change	1978-06-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-07
(E)Annual return	Annual Return	1977-12-07
(E)Annual return	Annual Return	1976-12-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-18
(E)Annual return	Annual Return	1976-01-24
(E)Notice of registered office and any change thereof	Address Change	1975-04-17
(E)Annual return	Annual Return	1975-03-15
(E)Annual return	Annual Return	1974-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-08
(E)FIB - Return of allotments	Other	1974-03-08
(E)Notice of registered office and any change thereof	Address Change	1973-02-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-01-12
(E)Statutory Declaration	Other	1973-01-12
Certificate of Incorporation	Incorporation	1973-01-12

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