ALAVA COMPANY LIMITED — Filings & Documents (47)
(E)Information sheet re s.291(6)
1999-12-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-06-09 · Annual Return
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-05-26 · Annual Return
(E)Annual return
1997-05-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-31 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Annual return
1995-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Annual return
1994-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)Ordinary resolution
1990-04-09 · Other
(E)Annual return
1989-12-18 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)Annual return
1985-06-06 · Annual Return
(E)Annual return
1984-04-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-09 · Other
(E)Annual return
1983-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-17 · Address Change
(E)Annual return
1982-03-01 · Annual Return
(E)Annual return
1981-02-17 · Annual Return
(E)Memorandum of satisfaction
1980-03-04 · Memorandum & Articles
(E)Annual return
1980-02-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-12 · Other
(E)Certificate of Registration of Charge
1979-09-12 · Charges
(E)Annual return
1978-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1978-05-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-30 · Other
(E)FIB - Return of allotments
1978-05-30 · Other
(E)Memorandum & Articles of Association
1978-05-02 · Memorandum & Articles
(E)Statutory Declaration
1978-05-02 · Other
Certificate of Incorporation
1978-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1999-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-09 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-05-26 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)Ordinary resolution | Other | 1990-04-09 | |
| (E)Annual return | Annual Return | 1989-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)Annual return | Annual Return | 1984-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-09 | |
| (E)Annual return | Annual Return | 1983-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-17 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)Annual return | Annual Return | 1981-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-03-04 | |
| (E)Annual return | Annual Return | 1980-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-12 | |
| (E)Annual return | Annual Return | 1978-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-30 | |
| (E)FIB - Return of allotments | Other | 1978-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-02 | |
| (E)Statutory Declaration | Other | 1978-05-02 | |
| Certificate of Incorporation | Incorporation | 1978-05-02 |
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