APTERYX INVESTMENT LIMITED — Filings & Documents (42)

(E)Final statement of accounts

1991-09-25 · Other

(E)Return of final meeting

1991-09-25 · Other

(E)Special resolution

1991-09-25 · Other

(E)Ordinary and special resolution

1990-12-14 · Other

(E)Notice of appointment of liquidators

1990-12-14 · Other

(E)Declaration of solvency

1990-12-06 · Other

(E)Statutory Declaration

1990-11-19 · Other

(E)Annual return

1990-11-19 · Annual Return

(E)FIB - Return of allotments

1990-02-12 · Other

(E)Annual return

1990-02-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-04-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-03 · Director/Secretary Change

(E)Annual return

1989-01-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-25 · Director/Secretary Change

(E)Ordinary resolution

1988-04-20 · Other

(E)FVIII - Annual return by certificate of no change

1988-04-20 · Annual Return

(E)Ordinary resolution

1987-02-24 · Other

(E)Annual return

1987-02-24 · Annual Return

(E)Ordinary resolution

1986-03-20 · Other

(E)Annual return

1986-03-18 · Annual Return

(E)Notice of registered office and any change thereof

1985-06-12 · Address Change

(E)Annual return

1985-03-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-03-21 · Address Change

(E)Annual return

1984-03-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-07-18 · Other

(E)Annual return

1983-07-18 · Annual Return

(E)Annual return

1983-07-18 · Annual Return

(E)Annual return

1981-04-10 · Annual Return

(E)Notice of registered office and any change thereof

1981-03-24 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-24 · Other

(E)Annual return

1981-03-24 · Annual Return

(E)Notice of registered office and any change thereof

1979-12-31 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-11-02 · Other

(E)FIB - Return of allotments

1979-11-02 · Other

(E)Special resolution

1979-10-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-12 · Other

(E)Notice of registered office and any change thereof

1979-07-12 · Address Change

(E)Memorandum & Articles of Association

1979-07-04 · Memorandum & Articles

(E)Statutory Declaration

1979-07-04 · Other

Certificate of Incorporation

1979-07-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-09-25
(E)Return of final meeting	Other	1991-09-25
(E)Special resolution	Other	1991-09-25
(E)Ordinary and special resolution	Other	1990-12-14
(E)Notice of appointment of liquidators	Other	1990-12-14
(E)Declaration of solvency	Other	1990-12-06
(E)Statutory Declaration	Other	1990-11-19
(E)Annual return	Annual Return	1990-11-19
(E)FIB - Return of allotments	Other	1990-02-12
(E)Annual return	Annual Return	1990-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-04-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-03
(E)Annual return	Annual Return	1989-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-25
(E)Ordinary resolution	Other	1988-04-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-04-20
(E)Ordinary resolution	Other	1987-02-24
(E)Annual return	Annual Return	1987-02-24
(E)Ordinary resolution	Other	1986-03-20
(E)Annual return	Annual Return	1986-03-18
(E)Notice of registered office and any change thereof	Address Change	1985-06-12
(E)Annual return	Annual Return	1985-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-10
(E)Notice of registered office and any change thereof	Address Change	1984-03-21
(E)Annual return	Annual Return	1984-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-18
(E)Annual return	Annual Return	1983-07-18
(E)Annual return	Annual Return	1983-07-18
(E)Annual return	Annual Return	1981-04-10
(E)Notice of registered office and any change thereof	Address Change	1981-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-24
(E)Annual return	Annual Return	1981-03-24
(E)Notice of registered office and any change thereof	Address Change	1979-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-02
(E)FIB - Return of allotments	Other	1979-11-02
(E)Special resolution	Other	1979-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-12
(E)Notice of registered office and any change thereof	Address Change	1979-07-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-07-04
(E)Statutory Declaration	Other	1979-07-04
Certificate of Incorporation	Incorporation	1979-07-04

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