ALLEN INTERNATIONAL CORPORATION LIMITED — Filings & Documents (76)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-26 · Address Change
(E)Annual return
1994-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-22 · Address Change
(E)Annual return
1993-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-02 · Other
(E)FVIII - Annual return by certificate of no change
1992-10-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-01 · Annual Return
(E)Annual return
1990-12-04 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Memorandum of satisfaction
1988-08-25 · Memorandum & Articles
(E)Annual return
1988-04-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-12-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-13 · Other
(E)Certificate of Registration of Charge
1987-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-20 · Other
(E)Certificate of Registration of Charge
1986-11-20 · Charges
(E)Annual return
1986-11-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-04 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-06 · Director/Secretary Change
(E)Ordinary resolution
1986-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-04 · Other
(E)FIB - Return of allotments
1986-06-04 · Other
(E)Annual return
1986-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-25 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-25 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-25 · Other
(E)FVIIB - Notice of situation of register of charges
1985-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)Annual return
1985-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1984-09-01 · Address Change
(E)Annual return
1984-01-27 · Annual Return
(E)Memorandum of satisfaction
1983-06-08 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-09 · Other
(E)Annual return
1983-03-01 · Annual Return
(E)Memorandum of satisfaction
1982-11-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-24 · Other
(E)Certificate of Registration of Charge
1982-07-24 · Charges
(E)Annual return
1982-02-04 · Annual Return
(E)Annual return
1981-12-15 · Annual Return
(E)Annual return
1981-11-26 · Annual Return
(E)Annual return
1981-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-26 · Other
(E)Notice of registered office and any change thereof
1981-11-26 · Address Change
(E)Ordinary resolution
1981-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-26 · Other
(E)FIB - Return of allotments
1981-11-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-31 · Other
(E)Certificate of Registration of Charge
1980-05-31 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-19 · Other
(E)Notice of registered office and any change thereof
1979-04-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-20 · Other
(E)Annual return
1978-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1977-09-08 · Address Change
(E)FIB - Return of allotments
1977-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-09 · Other
(E)Notice of registered office and any change thereof
1976-10-01 · Address Change
(E)Notice of registered office and any change thereof
1975-02-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-03 · Other
(E)Memorandum & Articles of Association
1974-09-24 · Memorandum & Articles
(E)Statutory Declaration
1974-09-24 · Other
Certificate of Incorporation
1974-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-26 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-22 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-01 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-25 | |
| (E)Annual return | Annual Return | 1988-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-20 | |
| (E)Annual return | Annual Return | 1986-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-06 | |
| (E)Ordinary resolution | Other | 1986-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-04 | |
| (E)FIB - Return of allotments | Other | 1986-06-04 | |
| (E)Annual return | Annual Return | 1986-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-01 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-09 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-24 | |
| (E)Annual return | Annual Return | 1982-02-04 | |
| (E)Annual return | Annual Return | 1981-12-15 | |
| (E)Annual return | Annual Return | 1981-11-26 | |
| (E)Annual return | Annual Return | 1981-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-26 | |
| (E)Ordinary resolution | Other | 1981-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-26 | |
| (E)FIB - Return of allotments | Other | 1981-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-20 | |
| (E)Annual return | Annual Return | 1978-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-08 | |
| (E)FIB - Return of allotments | Other | 1977-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-09-24 | |
| (E)Statutory Declaration | Other | 1974-09-24 | |
| Certificate of Incorporation | Incorporation | 1974-09-24 |
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