AGRATO LIMITED — Filings & Documents (55)
(E)Information sheet re S.291(6)
2003-05-16 · Other
(E)Information sheet re S.291(5)
2003-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-06 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-06 · Other
(E)Notice of registered office and any change thereof
1990-06-06 · Address Change
(E)Annual return
1990-03-12 · Annual Return
(E)Annual return
1989-03-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-06-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-23 · Other
(E)Notice of registered office and any change thereof
1988-06-23 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-24 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-24 · Address Change
(E)Annual return
1988-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Annual return
1987-03-25 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-09-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-15 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-15 · Other
(E)Notice of registered office and any change thereof
1986-09-15 · Address Change
(E)Resignation letter from directors or secretaries
1986-09-15 · Other
(E)Resignation letter from directors or secretaries
1986-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-15 · Director/Secretary Change
(E)Annual return
1985-08-23 · Annual Return
(E)Annual return
1985-05-17 · Annual Return
(E)Annual return
1985-05-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-05-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-21 · Other
(E)Annual return
1983-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-20 · Address Change
(E)Notice of registered office and any change thereof
1982-10-15 · Address Change
(E)Notice of registered office and any change thereof
1982-05-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-11 · Other
(E)Annual return
1981-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-06 · Address Change
(E)Annual return
1981-01-10 · Annual Return
(E)Special resolution
1980-10-30 · Other
(E)Annual return
1979-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-05 · Other
(E)Notice of registered office and any change thereof
1979-12-05 · Address Change
(E)Annual return
1978-12-05 · Annual Return
(E)Annual return
1978-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1977-10-25 · Address Change
(E)Annual return
1977-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-10 · Other
(E)Notice of registered office and any change thereof
1976-11-04 · Address Change
(E)Notice of registered office and any change thereof
1976-08-12 · Address Change
(E)Memorandum & Articles of Association
1976-08-10 · Memorandum & Articles
(E)Statutory Declaration
1976-08-10 · Other
Certificate of Incorporation
1976-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-06 | |
| (E)Annual return | Annual Return | 1990-03-12 | |
| (E)Annual return | Annual Return | 1989-03-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-24 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-15 | |
| (E)Annual return | Annual Return | 1985-08-23 | |
| (E)Annual return | Annual Return | 1985-05-17 | |
| (E)Annual return | Annual Return | 1985-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-21 | |
| (E)Annual return | Annual Return | 1983-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-11 | |
| (E)Annual return | Annual Return | 1981-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-06 | |
| (E)Annual return | Annual Return | 1981-01-10 | |
| (E)Special resolution | Other | 1980-10-30 | |
| (E)Annual return | Annual Return | 1979-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-05 | |
| (E)Annual return | Annual Return | 1978-12-05 | |
| (E)Annual return | Annual Return | 1978-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-25 | |
| (E)Annual return | Annual Return | 1977-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-08-10 | |
| (E)Statutory Declaration | Other | 1976-08-10 | |
| Certificate of Incorporation | Incorporation | 1976-08-10 |
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