ALLISTER LIMITED — Filings & Documents (57)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-07 · Annual Return
(E)Annual return
1996-07-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-09 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-15 · Other
(E)Resignation letter from directors or secretaries
1993-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-13 · Other
(E)Resignation letter from directors or secretaries
1992-03-13 · Other
(E)Resignation letter from directors or secretaries
1992-03-13 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-04 · Annual Return
(E)Annual return
1987-01-02 · Annual Return
(E)Annual return
1986-04-07 · Annual Return
(E)Annual return
1985-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-05 · Director/Secretary Change
(E)Annual return
1983-09-30 · Annual Return
(E)Annual return
1983-09-30 · Annual Return
(E)Annual return
1982-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-20 · Other
(E)Annual return
1981-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-05 · Other
(E)Annual return
1979-12-05 · Annual Return
(E)Annual return
1979-01-23 · Annual Return
(E)Annual return
1978-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1977-10-25 · Address Change
(E)Annual return
1977-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1976-11-05 · Address Change
(E)Annual return
1976-03-13 · Annual Return
(E)FIB - Return of allotments
1976-02-09 · Other
(E)Special resolution
1975-12-12 · Other
Certificate of Incorporation on Change of Name
1975-12-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-11 · Other
(E)Annual return
1975-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1974-09-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-06 · Other
(E)Memorandum & Articles of Association
1974-08-28 · Memorandum & Articles
(E)Statutory Declaration
1974-08-28 · Other
Certificate of Incorporation
1974-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-07 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-09 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-04 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)Annual return | Annual Return | 1985-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-05 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)Annual return | Annual Return | 1982-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-20 | |
| (E)Annual return | Annual Return | 1981-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-05 | |
| (E)Annual return | Annual Return | 1979-12-05 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)Annual return | Annual Return | 1978-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-25 | |
| (E)Annual return | Annual Return | 1977-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-05 | |
| (E)Annual return | Annual Return | 1976-03-13 | |
| (E)FIB - Return of allotments | Other | 1976-02-09 | |
| (E)Special resolution | Other | 1975-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-11 | |
| (E)Annual return | Annual Return | 1975-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-08-28 | |
| (E)Statutory Declaration | Other | 1974-08-28 | |
| Certificate of Incorporation | Incorporation | 1974-08-28 |
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