A.Z. NOMINEES LIMITED — Filings & Documents (77)
(E)Information sheet re s.290A(2)
1994-12-31 · Other
(E)Information sheet re s.290A(3)
1994-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-07 · Other
(E)Resignation letter from directors or secretaries
1991-02-07 · Other
(E)Resignation letter from directors or secretaries
1991-02-07 · Other
(E)Resignation letter from directors or secretaries
1991-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-05 · Address Change
(E)Annual return
1989-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-18 · Director/Secretary Change
(E)Annual return
1988-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Annual return
1987-12-10 · Annual Return
(E)Annual return
1987-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-13 · Director/Secretary Change
(E)Ordinary and special resolution
1986-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-05 · Other
(E)FIB - Return of allotments
1986-11-05 · Other
(E)Return filed under s.64A
1986-11-05 · Other
(E)Return filed under s.64A
1986-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)Annual return
1985-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)Memorandum & Articles of Association
1985-09-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-27 · Director/Secretary Change
(E)Annual return
1984-12-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FIB - Return of allotments
1984-06-07 · Other
(E)Ordinary resolution
1984-04-26 · Other
(E)Memorandum & Articles of Association
1984-03-22 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-18 · Other
(E)Annual return
1984-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-05 · Other
(E)Annual return
1983-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-07 · Other
(E)Special resolution
1982-05-07 · Other
Certificate of Incorporation on Change of Name
1982-05-07 · Name Change
(E)Annual return
1982-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-27 · Other
(E)Annual return
1980-11-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-04 · Other
(E)Annual return
1980-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-16 · Other
(E)Annual return
1978-11-15 · Annual Return
(E)Annual return
1977-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-08 · Other
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-16 · Other
(E)Annual return
1977-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-19 · Other
(E)FIB - Return of allotments
1976-05-25 · Other
(E)FI - Particulars of a contract relating to shares
1976-05-25 · Other
(E)Ordinary resolution
1976-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1976-05-17 · Other
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-14 · Other
(E)Annual return
1976-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-30 · Other
(E)Memorandum & Articles of Association
1975-12-05 · Memorandum & Articles
(E)Statutory Declaration
1975-12-05 · Other
Certificate of Incorporation
1975-12-05 · Incorporation
(E)Notice of registered office and any change thereof
1975-12-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1994-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1994-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1989-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-18 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Annual return | Annual Return | 1987-12-10 | |
| (E)Annual return | Annual Return | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-13 | |
| (E)Ordinary and special resolution | Other | 1986-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-05 | |
| (E)FIB - Return of allotments | Other | 1986-11-05 | |
| (E)Return filed under s.64A | Other | 1986-11-05 | |
| (E)Return filed under s.64A | Other | 1986-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)Annual return | Annual Return | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-27 | |
| (E)Annual return | Annual Return | 1984-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FIB - Return of allotments | Other | 1984-06-07 | |
| (E)Ordinary resolution | Other | 1984-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-18 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-05 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-07 | |
| (E)Special resolution | Other | 1982-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-07 | |
| (E)Annual return | Annual Return | 1982-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-27 | |
| (E)Annual return | Annual Return | 1980-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-04 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-16 | |
| (E)Annual return | Annual Return | 1978-11-15 | |
| (E)Annual return | Annual Return | 1977-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-16 | |
| (E)Annual return | Annual Return | 1977-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-19 | |
| (E)FIB - Return of allotments | Other | 1976-05-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-05-25 | |
| (E)Ordinary resolution | Other | 1976-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-14 | |
| (E)Annual return | Annual Return | 1976-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-12-05 | |
| (E)Statutory Declaration | Other | 1975-12-05 | |
| Certificate of Incorporation | Incorporation | 1975-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-05 |
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