AGEMO LIMITED — Filings & Documents (53)

(E)Information sheet re S.291(6)

2000-02-18 · Other

(E)Information sheet re S.291(3)

1999-10-29 · Other

(E)Information sheet re striking off of this company under consideration

1992-12-31 · Other

(E)Notice of registered office and any change thereof

1992-11-03 · Address Change

(E)Resignation letter from directors or secretaries

1992-09-26 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1992-08-10 · Other

(E)FVIIIA - Notice of situation of minute books

1992-08-10 · Other

(E)FVIIB - Notice of situation of register of charges

1992-08-10 · Other

(E)FVIIC - Notice of situation of register of members

1992-08-10 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-08-10 · Director/Secretary Change

(E)Annual return

1992-06-09 · Annual Return

(E)Annual return

1991-09-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-10-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-09-14 · Director/Secretary Change

(E)Annual return

1989-07-10 · Annual Return

(E)Notice of registered office and any change thereof

1989-04-14 · Address Change

(E)FVIII - Annual return by certificate of no change

1988-06-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-05-04 · Annual Return

(E)Annual return

1986-10-02 · Annual Return

(E)Annual return

1985-08-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-24 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1984-10-22 · Other

(E)FVIIC - Notice of situation of register of members

1984-10-22 · Other

(E)FVIIIA - Notice of situation of minute books

1984-10-22 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1984-10-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-05 · Other

(E)Annual return

1984-07-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-06-20 · Other

(E)Annual return

1983-06-20 · Annual Return

(E)Annual return

1983-03-02 · Annual Return

(E)Notice of registered office and any change thereof

1982-11-24 · Address Change

(E)Annual return

1982-02-08 · Annual Return

(E)Notice of registered office and any change thereof

1980-11-06 · Address Change

(E)Annual return

1980-05-16 · Annual Return

(E)Annual return

1979-06-19 · Annual Return

(E)Annual return

1979-05-04 · Annual Return

(E)FIB - Return of allotments

1978-05-30 · Other

(E)FI - Particulars of a contract relating to shares

1978-05-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-10-14 · Other

(E)Annual return

1977-10-14 · Annual Return

(E)Notice of registered office and any change thereof

1977-06-02 · Address Change

(E)FIB - Return of allotments

1977-05-06 · Other

(E)Ordinary resolution

1977-04-20 · Other

(E)FIII - Notice of increase in nominal capital

1977-04-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-03-28 · Other

(E)Annual return

1976-08-10 · Annual Return

(E)Annual return

1976-08-10 · Annual Return

(E)Notice of registered office and any change thereof

1975-09-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-09-30 · Other

(E)Memorandum & Articles of Association

1975-09-09 · Memorandum & Articles

(E)Statutory Declaration

1975-09-09 · Other

Certificate of Incorporation

1975-09-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2000-02-18
(E)Information sheet re S.291(3)	Other	1999-10-29
(E)Information sheet re striking off of this company under consideration	Other	1992-12-31
(E)Notice of registered office and any change thereof	Address Change	1992-11-03
(E)Resignation letter from directors or secretaries	Other	1992-09-26
(E)FXA - Notice of situation of register of directors and secretaries	Other	1992-08-10
(E)FVIIIA - Notice of situation of minute books	Other	1992-08-10
(E)FVIIB - Notice of situation of register of charges	Other	1992-08-10
(E)FVIIC - Notice of situation of register of members	Other	1992-08-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-10
(E)Annual return	Annual Return	1992-06-09
(E)Annual return	Annual Return	1991-09-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-10-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-14
(E)Annual return	Annual Return	1989-07-10
(E)Notice of registered office and any change thereof	Address Change	1989-04-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-06-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-05-04
(E)Annual return	Annual Return	1986-10-02
(E)Annual return	Annual Return	1985-08-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-24
(E)FVIIB - Notice of situation of register of charges	Other	1984-10-22
(E)FVIIC - Notice of situation of register of members	Other	1984-10-22
(E)FVIIIA - Notice of situation of minute books	Other	1984-10-22
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-10-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-05
(E)Annual return	Annual Return	1984-07-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-20
(E)Annual return	Annual Return	1983-06-20
(E)Annual return	Annual Return	1983-03-02
(E)Notice of registered office and any change thereof	Address Change	1982-11-24
(E)Annual return	Annual Return	1982-02-08
(E)Notice of registered office and any change thereof	Address Change	1980-11-06
(E)Annual return	Annual Return	1980-05-16
(E)Annual return	Annual Return	1979-06-19
(E)Annual return	Annual Return	1979-05-04
(E)FIB - Return of allotments	Other	1978-05-30
(E)FI - Particulars of a contract relating to shares	Other	1978-05-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-14
(E)Annual return	Annual Return	1977-10-14
(E)Notice of registered office and any change thereof	Address Change	1977-06-02
(E)FIB - Return of allotments	Other	1977-05-06
(E)Ordinary resolution	Other	1977-04-20
(E)FIII - Notice of increase in nominal capital	Other	1977-04-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-28
(E)Annual return	Annual Return	1976-08-10
(E)Annual return	Annual Return	1976-08-10
(E)Notice of registered office and any change thereof	Address Change	1975-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-09-09
(E)Statutory Declaration	Other	1975-09-09
Certificate of Incorporation	Incorporation	1975-09-09

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