ALPEG INTERNATIONAL LIMITED — Filings & Documents (53)
(E)Return of final meeting
2006-05-08 · Other
(E)Final statement of accounts
2006-05-08 · Other
(E)Special resolution
2006-05-08 · Other
(E)Special Resolution (Winding Up)
2005-12-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-20 · Winding Up
(E)FW1 - Certificate of solvency
2005-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-25 · Other
(E)Resignation letter from directors or secretaries
2000-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1995-11-29 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E) Explanatory Letter
1994-06-17 · Other
(E)Amended document
1994-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-05 · Annual Return
(E)Annual return
1987-01-08 · Annual Return
(E)Annual return
1986-03-19 · Annual Return
(E)Ordinary resolution
1986-03-19 · Other
(E)Annual return
1985-01-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-18 · Director/Secretary Change
(E)Annual return
1984-03-13 · Annual Return
(E)Annual return
1983-07-04 · Annual Return
(E)Annual return
1982-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-20 · Other
(E)Annual return
1981-03-02 · Annual Return
(E)Annual return
1979-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-30 · Other
(E)Memorandum & Articles of Association
1978-11-10 · Memorandum & Articles
(E)Statutory Declaration
1978-11-10 · Other
Certificate of Incorporation
1978-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-05-08 | |
| (E)Final statement of accounts | Other | 2006-05-08 | |
| (E)Special resolution | Other | 2006-05-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-12-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-20 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E) Explanatory Letter | Other | 1994-06-17 | |
| (E)Amended document | Other | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-05 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)Ordinary resolution | Other | 1986-03-19 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-18 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)Annual return | Annual Return | 1983-07-04 | |
| (E)Annual return | Annual Return | 1982-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-20 | |
| (E)Annual return | Annual Return | 1981-03-02 | |
| (E)Annual return | Annual Return | 1979-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-10 | |
| (E)Statutory Declaration | Other | 1978-11-10 | |
| Certificate of Incorporation | Incorporation | 1978-11-10 |
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