ARROYO SECA LIMITED — Filings & Documents (59)
(E)Information sheet re S.291(6)
2001-04-20 · Other
(E)Information sheet re S.291(5)
2000-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-20 · Other
(E)Resignation letter from directors or secretaries
1998-02-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-20 · Other
(E)Resignation letter from directors or secretaries
1998-02-20 · Other
(E)Notice of Cessation of Registered Office
1998-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)Annual return
1996-10-03 · Annual Return
(E)Amended document
1996-09-23 · Other
(E)Annual return
1995-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1993-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)Annual return
1992-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-11-14 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-02-04 · Annual Return
(E)Annual return
1987-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)Annual return
1987-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-04 · Address Change
(E)Annual return
1985-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-01 · Other
(E)Annual return
1983-07-02 · Annual Return
(E)Annual return
1983-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-21 · Other
(E)Annual return
1981-08-21 · Annual Return
(E)Annual return
1980-05-20 · Annual Return
(E)Annual return
1979-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-18 · Other
(E)FIB - Return of allotments
1979-05-14 · Other
(E)Statutory Declaration
1979-05-14 · Other
(E)Amended document
1979-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-04 · Other
(E)Annual return
1979-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-27 · Address Change
(E)Memorandum & Articles of Association
1978-09-22 · Memorandum & Articles
(E)Statutory Declaration
1978-09-22 · Other
Certificate of Incorporation
1978-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-04-20 | |
| (E)Information sheet re S.291(5) | Other | 2000-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Amended document | Other | 1996-09-23 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (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 | 1991-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-14 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-04 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-04 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-01 | |
| (E)Annual return | Annual Return | 1983-07-02 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-21 | |
| (E)Annual return | Annual Return | 1981-08-21 | |
| (E)Annual return | Annual Return | 1980-05-20 | |
| (E)Annual return | Annual Return | 1979-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-18 | |
| (E)FIB - Return of allotments | Other | 1979-05-14 | |
| (E)Statutory Declaration | Other | 1979-05-14 | |
| (E)Amended document | Other | 1979-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-04 | |
| (E)Annual return | Annual Return | 1979-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-22 | |
| (E)Statutory Declaration | Other | 1978-09-22 | |
| Certificate of Incorporation | Incorporation | 1978-09-22 |
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