AMALUZA INVESTMENTS LIMITED — Filings & Documents (40)

(E)Information sheet re s.290A(2)

1990-12-31 · Other

(E)Information sheet re s.290A(3)

1990-12-31 · Other

(E)Notice of registered office and any change thereof

1990-09-08 · Address Change

(E)Annual return

1990-02-08 · Annual Return

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

1989-09-30 · Other

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

1989-09-30 · Other

(E)FVIIIA - Notice of situation of minute books

1989-09-30 · Other

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

1989-09-30 · Other

(E)Annual return

1988-08-31 · Annual Return

(E)Annual return

1987-08-22 · Annual Return

(E)Annual return

1987-08-22 · Annual Return

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

1985-11-16 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-08-01 · Director/Secretary Change

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

1985-06-21 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-04-09 · Other

(E)Annual return

1984-12-20 · Annual Return

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

1984-12-20 · Director/Secretary Change

(E)Annual return

1984-04-10 · Annual Return

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

1984-02-22 · Other

(E)Notice of registered office and any change thereof

1983-12-14 · Address Change

(E)Annual return

1982-12-21 · Annual Return

(E)Annual return

1982-02-17 · Annual Return

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

1981-04-25 · Other

(E)Annual return

1981-02-21 · Annual Return

(E)Notice of registered office and any change thereof

1980-10-01 · Address Change

(E)Annual return

1980-10-01 · Annual Return

(E)Notice of registered office and any change thereof

1980-05-20 · Address Change

(E)Annual return

1979-01-02 · Annual Return

(E)FIB - Return of allotments

1979-01-02 · Other

(E)Annual return

1979-01-02 · Annual Return

(E)Notice of registered office and any change thereof

1978-08-19 · Address Change

(E)FIB - Return of allotments

1978-08-19 · Other

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

1977-09-01 · Other

(E)Notice of registered office and any change thereof

1977-09-01 · Address Change

(E)Ordinary resolution

1977-08-30 · Other

(E)FIII - Notice of increase in nominal capital

1977-08-30 · Other

(E)Notice of registered office and any change thereof

1977-01-25 · Address Change

(E)Memorandum & Articles of Association

1977-01-14 · Memorandum & Articles

(E)Statutory Declaration

1977-01-14 · Other

Certificate of Incorporation

1977-01-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1990-12-31
(E)Information sheet re s.290A(3)	Other	1990-12-31
(E)Notice of registered office and any change thereof	Address Change	1990-09-08
(E)Annual return	Annual Return	1990-02-08
(E)FVIIC - Notice of situation of register of members	Other	1989-09-30
(E)FVIIB - Notice of situation of register of charges	Other	1989-09-30
(E)FVIIIA - Notice of situation of minute books	Other	1989-09-30
(E)FXA - Notice of situation of register of directors and secretaries	Other	1989-09-30
(E)Annual return	Annual Return	1988-08-31
(E)Annual return	Annual Return	1987-08-22
(E)Annual return	Annual Return	1987-08-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-21
(E)Resignation letter from directors or secretaries	Other	1985-04-09
(E)Annual return	Annual Return	1984-12-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-20
(E)Annual return	Annual Return	1984-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-22
(E)Notice of registered office and any change thereof	Address Change	1983-12-14
(E)Annual return	Annual Return	1982-12-21
(E)Annual return	Annual Return	1982-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-25
(E)Annual return	Annual Return	1981-02-21
(E)Notice of registered office and any change thereof	Address Change	1980-10-01
(E)Annual return	Annual Return	1980-10-01
(E)Notice of registered office and any change thereof	Address Change	1980-05-20
(E)Annual return	Annual Return	1979-01-02
(E)FIB - Return of allotments	Other	1979-01-02
(E)Annual return	Annual Return	1979-01-02
(E)Notice of registered office and any change thereof	Address Change	1978-08-19
(E)FIB - Return of allotments	Other	1978-08-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-01
(E)Notice of registered office and any change thereof	Address Change	1977-09-01
(E)Ordinary resolution	Other	1977-08-30
(E)FIII - Notice of increase in nominal capital	Other	1977-08-30
(E)Notice of registered office and any change thereof	Address Change	1977-01-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-01-14
(E)Statutory Declaration	Other	1977-01-14
Certificate of Incorporation	Incorporation	1977-01-14

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