AIRMINGTON INVESTMENTS LIMITED — Filings & Documents (59)
(E)Information sheet re S.291(6)
2002-10-25 · Other
(E)Information sheet re S.291(5)
2002-05-24 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-27 · Annual Return
(E)Annual return
1997-03-17 · Annual Return
(E)Annual return
1997-03-04 · Annual Return
(E)Annual return
1997-03-04 · Annual Return
(E)Annual return
1994-05-05 · Annual Return
(E)Memorandum of satisfaction
1993-09-28 · Memorandum & Articles
(E)Ordinary resolution
1993-02-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-18 · Other
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-03 · Other
(E)Certificate of Registration of Charge
1992-08-03 · Charges
(E)FIB - Return of allotments
1992-05-02 · Other
(E)Notice of registered office and any change thereof
1992-04-21 · Address Change
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1991-02-12 · Annual Return
(E)Memorandum of satisfaction
1990-07-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-20 · Other
(E)Certificate of Registration of Charge
1990-03-20 · Charges
(E)Annual return
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-17 · Address Change
(E)Annual return
1989-02-16 · Annual Return
(E)Annual return
1988-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)Statutory Declaration
1987-12-14 · Other
(E)Annual return
1987-12-14 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Ordinary resolution
1986-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-04 · Other
(E)FIB - Return of allotments
1986-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-07 · Director/Secretary Change
(E)Annual return
1986-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-08 · Other
(E)Annual return
1985-01-02 · Annual Return
(E)Annual return
1983-12-28 · Annual Return
(E)Annual return
1982-12-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-21 · Other
(E)Annual return
1982-01-21 · Annual Return
(E)Annual return
1981-01-17 · Annual Return
(E)Annual return
1980-01-26 · Annual Return
(E)Annual return
1979-02-08 · Annual Return
(E)Ordinary resolution
1978-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1978-06-17 · Other
(E)FIB - Return of allotments
1978-06-17 · Other
(E)Special resolution
1978-06-06 · Other
Certificate of Incorporation on Change of Name
1978-06-06 · Name Change
(E)Notice of registered office and any change thereof
1978-06-05 · Address Change
(E)Notice of registered office and any change thereof
1978-04-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-19 · Other
(E)Memorandum & Articles of Association
1978-03-03 · Memorandum & Articles
(E)Statutory Declaration
1978-03-03 · Other
Certificate of Incorporation
1978-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-27 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Annual return | Annual Return | 1994-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-28 | |
| (E)Ordinary resolution | Other | 1993-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-18 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-03 | |
| (E)FIB - Return of allotments | Other | 1992-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-21 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-20 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-17 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)Statutory Declaration | Other | 1987-12-14 | |
| (E)Annual return | Annual Return | 1987-12-14 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Ordinary resolution | Other | 1986-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-04 | |
| (E)FIB - Return of allotments | Other | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-07 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-08 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)Annual return | Annual Return | 1982-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-21 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)Annual return | Annual Return | 1981-01-17 | |
| (E)Annual return | Annual Return | 1980-01-26 | |
| (E)Annual return | Annual Return | 1979-02-08 | |
| (E)Ordinary resolution | Other | 1978-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-06-17 | |
| (E)FIB - Return of allotments | Other | 1978-06-17 | |
| (E)Special resolution | Other | 1978-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-03 | |
| (E)Statutory Declaration | Other | 1978-03-03 | |
| Certificate of Incorporation | Incorporation | 1978-03-03 |
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