ASIAN EUROPEAN SECURITIES & INVESTMENTS ( CREDIT LYONNAIS ) LIMITED — Filings & Documents (94)
(E)Final statement of accounts
1997-04-10 · Other
(E)Return of final meeting
1997-04-10 · Other
(E)Notice of appointment of liquidators
1996-12-09 · Other
(E)Special resolution
1996-12-09 · Other
(E)Declaration of solvency
1996-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Annual return
1996-06-26 · Annual Return
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-27 · Other
(E)Annual return
1994-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-22 · Other
(E)Notice of registered office and any change thereof
1994-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Annual return
1993-11-11 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-08 · Other
(E)Resignation letter from directors or secretaries
1992-06-08 · Other
(E)Consent letter for appointment of director
1992-06-08 · Other
(E)Notice of registered office and any change thereof
1992-01-23 · Address Change
(E)FVIIB - Notice of situation of register of charges
1992-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)Annual return
1991-11-07 · Annual Return
(E)Annual return
1990-10-22 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)Annual return
1989-09-13 · Annual Return
(E)Resignation letter from directors or secretaries
1989-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)Annual return
1988-07-11 · Annual Return
(E)Resignation letter from directors or secretaries
1988-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-29 · Other
(E)Annual return
1987-07-03 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)Annual return
1986-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-09 · Address Change
(E)Annual return
1985-09-04 · Annual Return
(E)Resignation letter from directors or secretaries
1985-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-17 · Other
(E)Annual return
1984-08-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-26 · Other
(E)Annual return
1983-08-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-20 · Other
(E)Annual return
1982-05-17 · Annual Return
(E)Annual return
1981-05-25 · Annual Return
(E)Annual return
1980-11-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-07 · Other
(E)Amended document
1980-01-07 · Other
(E)Statutory Declaration
1980-01-07 · Other
(E)Annual return
1979-10-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-23 · Other
(E)Annual return
1978-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-07 · Other
(E)Annual return
1977-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Annual return
1976-10-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-09 · Other
(E)FIB - Return of allotments
1976-04-09 · Other
(E)Annual return
1976-01-14 · Annual Return
(E)FIB - Return of allotments
1976-01-05 · Other
(E)Annual return
1975-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-24 · Other
(E)FIB - Return of allotments
1974-07-24 · Other
(E)Special resolution
1974-04-30 · Other
Certificate of Incorporation on Change of Name
1974-04-30 · Name Change
(E)FIII - Notice of increase in nominal capital
1974-04-23 · Other
(E)Annual return
1974-01-05 · Annual Return
(E)Memorandum & Articles of Association
1973-05-18 · Memorandum & Articles
(E)Statutory Declaration
1973-05-18 · Other
Certificate of Incorporation
1973-05-18 · Incorporation
(E)Notice of registered office and any change thereof
1973-05-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-04-10 | |
| (E)Return of final meeting | Other | 1997-04-10 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-09 | |
| (E)Special resolution | Other | 1996-12-09 | |
| (E)Declaration of solvency | Other | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-27 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-08 | |
| (E)Consent letter for appointment of director | Other | 1992-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)Annual return | Annual Return | 1989-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)Annual return | Annual Return | 1988-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-29 | |
| (E)Annual return | Annual Return | 1987-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)Annual return | Annual Return | 1986-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-09 | |
| (E)Annual return | Annual Return | 1985-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-17 | |
| (E)Annual return | Annual Return | 1984-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-26 | |
| (E)Annual return | Annual Return | 1983-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-20 | |
| (E)Annual return | Annual Return | 1982-05-17 | |
| (E)Annual return | Annual Return | 1981-05-25 | |
| (E)Annual return | Annual Return | 1980-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-07 | |
| (E)Amended document | Other | 1980-01-07 | |
| (E)Statutory Declaration | Other | 1980-01-07 | |
| (E)Annual return | Annual Return | 1979-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-23 | |
| (E)Annual return | Annual Return | 1978-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-07 | |
| (E)Annual return | Annual Return | 1977-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Annual return | Annual Return | 1976-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-09 | |
| (E)FIB - Return of allotments | Other | 1976-04-09 | |
| (E)Annual return | Annual Return | 1976-01-14 | |
| (E)FIB - Return of allotments | Other | 1976-01-05 | |
| (E)Annual return | Annual Return | 1975-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-24 | |
| (E)FIB - Return of allotments | Other | 1974-07-24 | |
| (E)Special resolution | Other | 1974-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-04-23 | |
| (E)Annual return | Annual Return | 1974-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-18 | |
| (E)Statutory Declaration | Other | 1973-05-18 | |
| Certificate of Incorporation | Incorporation | 1973-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-18 |
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