ABOGADO INVESTMENTS LIMITED — Filings & Documents (83)
(E)Final statement of accounts
1994-11-17 · Other
(E)Return of final meeting
1994-11-17 · Other
(E)Special resolution
1994-11-17 · Other
(E)Special resolution
1994-05-20 · Other
(E)Notice of appointment of liquidators
1994-05-20 · Other
(E)Declaration of solvency
1994-04-25 · Other
(E)Annual return
1994-04-06 · Annual Return
(E)Resignation letter from directors or secretaries
1993-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-08 · Other
(E)Ordinary and special resolution
1993-10-05 · Other
(E)Notice filed under s.54
1993-10-05 · Other
(E)Notice filed under s.54
1993-10-05 · Other
(E)Ordinary and special resolution
1993-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-05 · Other
(E)FVIII - Annual return by certificate of no change
1993-07-09 · Annual Return
(E)Annual return
1992-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)Annual return
1991-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-13 · Director/Secretary Change
(E)Annual return
1990-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)Annual return
1989-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)Annual return
1988-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-06-25 · Annual Return
(E)Annual return
1986-06-17 · Annual Return
(E)Annual return
1985-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-29 · Other
(E)Annual return
1984-06-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-19 · Other
(E)Annual return
1983-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-19 · Other
(E)Annual return
1982-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-29 · Other
(E)Annual return
1981-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-08 · Other
(E)Annual return
1980-06-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-02 · Other
(E)Annual return
1979-09-25 · Annual Return
(E)Annual return
1978-05-10 · Annual Return
(E)Annual return
1978-04-24 · Annual Return
(E)Annual return
1978-04-24 · Annual Return
(E)Statutory Declaration
1978-01-19 · Other
(E)FIB - Return of allotments
1978-01-19 · Other
(E)FI - Particulars of a contract relating to shares
1978-01-19 · Other
(E)Notice of registered office and any change thereof
1977-11-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-06 · Other
(E)Notice of registered office and any change thereof
1977-01-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-01-22 · Other
(E)Notice of registered office and any change thereof
1976-11-27 · Address Change
(E)Annual return
1976-03-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-25 · Other
(E)Ordinary resolution
1976-02-25 · Other
(E)Return filed under s.64A
1976-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1976-02-25 · Other
(E)Special resolution
1976-02-25 · Other
(E)FIB - Return of allotments
1976-02-25 · Other
(E)FIB - Return of allotments
1976-02-25 · Other
(E)FI - Particulars of a contract relating to shares
1975-03-11 · Other
(E)FIB - Return of allotments
1975-03-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-14 · Other
(E)Special resolution
1975-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1975-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-07 · Other
(E)Notice of appointment of receiver
1975-02-07 · Other
(E)Memorandum & Articles of Association
1975-01-14 · Memorandum & Articles
(E)Statutory Declaration
1975-01-14 · Other
Certificate of Incorporation
1975-01-14 · Incorporation
(E)Notice of registered office and any change thereof
1975-01-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-11-17 | |
| (E)Return of final meeting | Other | 1994-11-17 | |
| (E)Special resolution | Other | 1994-11-17 | |
| (E)Special resolution | Other | 1994-05-20 | |
| (E)Notice of appointment of liquidators | Other | 1994-05-20 | |
| (E)Declaration of solvency | Other | 1994-04-25 | |
| (E)Annual return | Annual Return | 1994-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-08 | |
| (E)Ordinary and special resolution | Other | 1993-10-05 | |
| (E)Notice filed under s.54 | Other | 1993-10-05 | |
| (E)Notice filed under s.54 | Other | 1993-10-05 | |
| (E)Ordinary and special resolution | Other | 1993-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-09 | |
| (E)Annual return | Annual Return | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-13 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)Annual return | Annual Return | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-25 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-19 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-19 | |
| (E)Annual return | Annual Return | 1982-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-29 | |
| (E)Annual return | Annual Return | 1981-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-08 | |
| (E)Annual return | Annual Return | 1980-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-02 | |
| (E)Annual return | Annual Return | 1979-09-25 | |
| (E)Annual return | Annual Return | 1978-05-10 | |
| (E)Annual return | Annual Return | 1978-04-24 | |
| (E)Annual return | Annual Return | 1978-04-24 | |
| (E)Statutory Declaration | Other | 1978-01-19 | |
| (E)FIB - Return of allotments | Other | 1978-01-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-27 | |
| (E)Annual return | Annual Return | 1976-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-25 | |
| (E)Ordinary resolution | Other | 1976-02-25 | |
| (E)Return filed under s.64A | Other | 1976-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-02-25 | |
| (E)Special resolution | Other | 1976-02-25 | |
| (E)FIB - Return of allotments | Other | 1976-02-25 | |
| (E)FIB - Return of allotments | Other | 1976-02-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-03-11 | |
| (E)FIB - Return of allotments | Other | 1975-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-14 | |
| (E)Special resolution | Other | 1975-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-07 | |
| (E)Notice of appointment of receiver | Other | 1975-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-01-14 | |
| (E)Statutory Declaration | Other | 1975-01-14 | |
| Certificate of Incorporation | Incorporation | 1975-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-14 |
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