ALBA FINANCE LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2005-07-29 · Other
Information sheet re S.291AA(7)
2005-04-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-12-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-30 · Director/Secretary Change
(E)Special resolution
2001-01-08 · Other
(E)Statutory declaration (Dormant company)
2001-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)Annual return
1997-01-20 · Annual Return
(E)Annual return
1996-01-22 · Annual Return
(E)Annual return
1995-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-04 · Annual Return
(E)Annual return
1993-12-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)Annual return
1991-10-24 · Annual Return
(E)Annual return
1991-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-01-04 · 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
1987-01-26 · Annual Return
(E)Annual return
1986-02-05 · Annual Return
(E)Annual return
1985-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)Annual return
1984-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-30 · Other
(E)Annual return
1983-06-23 · Annual Return
(E)Annual return
1981-11-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-29 · Other
(E)Annual return
1980-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-10 · Address Change
(E)Annual return
1980-09-10 · Annual Return
(E)Annual return
1980-09-10 · Annual Return
(E)Annual return
1980-09-10 · Annual Return
(E)FIB - Return of allotments
1977-08-06 · Other
(E)Annual return
1977-03-18 · Annual Return
(E)Annual return
1977-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Annual return
1976-12-01 · Annual Return
(E)Ordinary resolution
1976-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1976-12-01 · Other
(E)FIB - Return of allotments
1976-12-01 · Other
(E)Annual return
1975-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-12 · Other
(E)Notice of registered office and any change thereof
1975-02-20 · Address Change
(E)Memorandum & Articles of Association
1973-12-11 · Memorandum & Articles
(E)Statutory Declaration
1973-12-11 · Other
Certificate of Incorporation
1973-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-07-29 | |
| Information sheet re S.291AA(7) | Other | 2005-04-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-30 | |
| (E)Special resolution | Other | 2001-01-08 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-01-04 | |
| (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 | 1987-01-26 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-30 | |
| (E)Annual return | Annual Return | 1983-06-23 | |
| (E)Annual return | Annual Return | 1981-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-29 | |
| (E)Annual return | Annual Return | 1980-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-10 | |
| (E)Annual return | Annual Return | 1980-09-10 | |
| (E)Annual return | Annual Return | 1980-09-10 | |
| (E)Annual return | Annual Return | 1980-09-10 | |
| (E)FIB - Return of allotments | Other | 1977-08-06 | |
| (E)Annual return | Annual Return | 1977-03-18 | |
| (E)Annual return | Annual Return | 1977-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Annual return | Annual Return | 1976-12-01 | |
| (E)Ordinary resolution | Other | 1976-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-12-01 | |
| (E)FIB - Return of allotments | Other | 1976-12-01 | |
| (E)Annual return | Annual Return | 1975-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-12-11 | |
| (E)Statutory Declaration | Other | 1973-12-11 | |
| Certificate of Incorporation | Incorporation | 1973-12-11 |
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