ANNALISA LIMITED — Filings & Documents (60)

(E)Final statement of accounts

1993-06-23 · Other

(E)Return of final meeting

1993-06-23 · Other

(E)Special resolution

1993-01-08 · Other

(E)Notice of appointment of liquidators

1993-01-08 · Other

(E)Declaration of solvency

1992-12-23 · Other

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

1992-11-23 · Director/Secretary Change

(E)Annual return

1992-11-23 · Annual Return

(E)Notice of registered office and any change thereof

1992-06-23 · Address Change

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

1992-01-23 · Director/Secretary Change

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

1992-01-08 · Annual Return

(E)Annual return

1991-01-17 · Annual Return

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

1990-01-06 · Annual Return

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

1989-01-14 · Annual Return

(E)Annual return

1988-02-02 · Annual Return

(E)Annual return

1987-01-12 · Annual Return

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

1986-12-29 · Director/Secretary Change

(E)FVIIIA - Notice of situation of minute books

1986-12-29 · Other

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

1986-12-29 · Other

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

1986-12-29 · Other

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

1986-12-29 · Other

(E)Annual return

1986-01-06 · Annual Return

(E)Special resolution

1985-12-19 · Other

(E)Return filed under s.64A

1985-12-19 · Other

(E)Annual return

1985-01-29 · Annual Return

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

1984-11-26 · Other

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

1984-11-26 · Other

(E)FVIIIA - Notice of situation of minute books

1984-11-26 · Other

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

1984-11-26 · Other

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

1984-09-18 · Director/Secretary Change

(E)Annual return

1984-02-22 · Annual Return

(E)Special resolution

1984-01-09 · Other

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

1984-01-09 · Other

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

1983-08-22 · Other

(E)Annual return

1983-01-26 · Annual Return

(E)Annual return

1982-03-03 · Annual Return

(E)Memorandum & Articles of Association

1981-10-22 · Memorandum & Articles

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

1981-07-24 · Other

(E)Notice of registered office and any change thereof

1981-07-23 · Address Change

(E)Special resolution

1981-07-23 · Other

(E)Ordinary resolution

1981-07-23 · Other

(E)FIII - Notice of increase in nominal capital

1981-07-23 · Other

(E)FIB - Return of allotments

1981-07-23 · Other

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

1981-01-24 · Other

(E)Annual return

1981-01-22 · Annual Return

(E)Annual return

1980-01-28 · Annual Return

(E)Annual return

1979-01-27 · Annual Return

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

1979-01-27 · Other

(E)Annual return

1978-03-15 · Annual Return

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

1978-01-23 · Other

(E)Annual return

1977-10-28 · Annual Return

(E)FIB - Return of allotments

1976-08-17 · Other

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

1976-08-10 · Other

(E)Special resolution

1976-07-14 · Other

(E)FIB - Return of allotments

1976-07-14 · Other

(E)Memorandum & Articles of Association

1976-05-26 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1976-03-12 · Address Change

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

1976-03-12 · Other

(E)Memorandum & Articles of Association

1976-03-05 · Memorandum & Articles

(E)Statutory Declaration

1976-03-05 · Other

Certificate of Incorporation

1976-03-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-06-23
(E)Return of final meeting	Other	1993-06-23
(E)Special resolution	Other	1993-01-08
(E)Notice of appointment of liquidators	Other	1993-01-08
(E)Declaration of solvency	Other	1992-12-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-23
(E)Annual return	Annual Return	1992-11-23
(E)Notice of registered office and any change thereof	Address Change	1992-06-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-08
(E)Annual return	Annual Return	1991-01-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-14
(E)Annual return	Annual Return	1988-02-02
(E)Annual return	Annual Return	1987-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-29
(E)FVIIIA - Notice of situation of minute books	Other	1986-12-29
(E)FXA - Notice of situation of register of directors and secretaries	Other	1986-12-29
(E)FVIIB - Notice of situation of register of charges	Other	1986-12-29
(E)FVIIC - Notice of situation of register of members	Other	1986-12-29
(E)Annual return	Annual Return	1986-01-06
(E)Special resolution	Other	1985-12-19
(E)Return filed under s.64A	Other	1985-12-19
(E)Annual return	Annual Return	1985-01-29
(E)FVIIB - Notice of situation of register of charges	Other	1984-11-26
(E)FVIIC - Notice of situation of register of members	Other	1984-11-26
(E)FVIIIA - Notice of situation of minute books	Other	1984-11-26
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-11-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-18
(E)Annual return	Annual Return	1984-02-22
(E)Special resolution	Other	1984-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-22
(E)Annual return	Annual Return	1983-01-26
(E)Annual return	Annual Return	1982-03-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-10-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-24
(E)Notice of registered office and any change thereof	Address Change	1981-07-23
(E)Special resolution	Other	1981-07-23
(E)Ordinary resolution	Other	1981-07-23
(E)FIII - Notice of increase in nominal capital	Other	1981-07-23
(E)FIB - Return of allotments	Other	1981-07-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-24
(E)Annual return	Annual Return	1981-01-22
(E)Annual return	Annual Return	1980-01-28
(E)Annual return	Annual Return	1979-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-27
(E)Annual return	Annual Return	1978-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-23
(E)Annual return	Annual Return	1977-10-28
(E)FIB - Return of allotments	Other	1976-08-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-08-10
(E)Special resolution	Other	1976-07-14
(E)FIB - Return of allotments	Other	1976-07-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-05-26
(E)Notice of registered office and any change thereof	Address Change	1976-03-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-03-05
(E)Statutory Declaration	Other	1976-03-05
Certificate of Incorporation	Incorporation	1976-03-05

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