ALCONIC INTERNATIONAL MERCHANDISE LIMITED — Filings & Documents (64)
(E)Return of final meeting
1998-08-27 · Other
(E)Final statement of accounts
1998-08-27 · Other
(E)Notice of appointment of liquidators
1998-03-19 · Other
(E)Ordinary resolution
1998-03-19 · Other
(E)Notice of appointment of provisional liquidators
1998-03-02 · Other
(E)Statutory declaration under s.228A
1998-02-26 · Other
(E)Annual return
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Annual return
1995-06-08 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-16 · Other
(E)Annual return
1994-05-31 · Annual Return
(E)Annual return
1993-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-21 · Other
(E)Certificate of Registration of Charge
1991-06-21 · Charges
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)Special resolution
1989-12-01 · Other
Certificate of Incorporation on Change of Name
1989-12-01 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-03 · Other
(E)Certificate of Registration of Charge
1989-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-03 · Other
(E)Certificate of Registration of Charge
1989-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-15 · Other
(E)Certificate of Registration of Charge
1989-08-15 · Charges
(E)Annual return
1989-01-30 · Annual Return
(E)Special resolution
1988-08-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-12 · Other
(E)Certificate of Registration of Charge
1988-08-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-23 · Director/Secretary Change
(E)Annual return
1988-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
(E)Annual return
1987-03-19 · Annual Return
(E)Annual return
1986-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-14 · Director/Secretary Change
(E)Annual return
1985-07-19 · Annual Return
(E)Annual return
1984-02-28 · Annual Return
(E)Annual return
1983-05-19 · Annual Return
(E)Annual return
1982-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-30 · Address Change
(E)Notice of registered office and any change thereof
1981-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-20 · Other
(E)Annual return
1981-03-14 · Annual Return
(E)Annual return
1980-02-25 · Annual Return
(E)Annual return
1979-02-28 · Annual Return
(E)Annual return
1978-03-22 · Annual Return
(E)FIB - Return of allotments
1977-06-22 · Other
(E)Notice of registered office and any change thereof
1977-06-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-02 · Other
(E)Memorandum & Articles of Association
1977-05-27 · Memorandum & Articles
(E)Statutory Declaration
1977-05-27 · Other
Certificate of Incorporation
1977-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-08-27 | |
| (E)Final statement of accounts | Other | 1998-08-27 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-19 | |
| (E)Ordinary resolution | Other | 1998-03-19 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-03-02 | |
| (E)Statutory declaration under s.228A | Other | 1998-02-26 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-05-31 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Special resolution | Other | 1989-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Special resolution | Other | 1988-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-23 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-14 | |
| (E)Annual return | Annual Return | 1985-07-19 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Annual return | Annual Return | 1983-05-19 | |
| (E)Annual return | Annual Return | 1982-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-20 | |
| (E)Annual return | Annual Return | 1981-03-14 | |
| (E)Annual return | Annual Return | 1980-02-25 | |
| (E)Annual return | Annual Return | 1979-02-28 | |
| (E)Annual return | Annual Return | 1978-03-22 | |
| (E)FIB - Return of allotments | Other | 1977-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-27 | |
| (E)Statutory Declaration | Other | 1977-05-27 | |
| Certificate of Incorporation | Incorporation | 1977-05-27 |
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