FRANCO INTERNATIONAL AGENCIES LIMITED — Filings & Documents (54)
(E)Information sheet re s.291(5)
1993-12-31 · Other
(E)Information sheet re s.291(6)
1993-12-31 · Other
(E)Annual return
1993-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-21 · Address Change
(E)Notice of registered office and any change thereof
1990-06-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-18 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-12 · Address Change
(E)Annual return
1987-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-04 · Address Change
(E)Annual return
1986-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-31 · Director/Secretary Change
(E)Annual return
1985-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-01-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-25 · Other
(E)Special resolution
1984-04-13 · Other
Certificate of Incorporation on Change of Name
1984-04-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-07 · Other
(E)Notice of registered office and any change thereof
1984-03-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-23 · Other
(E)Annual return
1984-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-24 · Other
(E)Annual return
1983-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-10 · Other
(E)Annual return
1981-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-13 · Address Change
(E)Annual return
1980-10-15 · Annual Return
(E)FIB - Return of allotments
1980-09-09 · Other
(E)Annual return
1980-09-09 · Annual Return
(E)Ordinary resolution
1979-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-06 · Other
(E)FIB - Return of allotments
1979-12-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-23 · Other
(E)Memorandum & Articles of Association
1979-02-09 · Memorandum & Articles
(E)Statutory Declaration
1979-02-09 · Other
Certificate of Incorporation
1979-02-09 · Incorporation
(E)Notice of registered office and any change thereof
1979-02-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1993-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-12 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-04 | |
| (E)Annual return | Annual Return | 1986-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-31 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-25 | |
| (E)Special resolution | Other | 1984-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-23 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-24 | |
| (E)Annual return | Annual Return | 1983-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-10 | |
| (E)Annual return | Annual Return | 1981-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-13 | |
| (E)Annual return | Annual Return | 1980-10-15 | |
| (E)FIB - Return of allotments | Other | 1980-09-09 | |
| (E)Annual return | Annual Return | 1980-09-09 | |
| (E)Ordinary resolution | Other | 1979-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-06 | |
| (E)FIB - Return of allotments | Other | 1979-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-09 | |
| (E)Statutory Declaration | Other | 1979-02-09 | |
| Certificate of Incorporation | Incorporation | 1979-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-09 |
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