AUREX LIMITED — Filings & Documents (52)
(E)Final statement of accounts
1991-07-25 · Other
(E)Return of final meeting
1991-07-25 · Other
(E)Special resolution
1991-07-25 · Other
(E)Notice of registered office and any change thereof
1991-01-22 · Address Change
(E)Ordinary and special resolution
1990-08-02 · Other
(E)Notice of appointment of liquidators
1990-08-02 · Other
(E)Declaration of solvency
1990-07-30 · Other
(E)Resignation letter from directors or secretaries
1990-07-12 · Other
(E)Resignation letter from directors or secretaries
1990-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)Annual return
1989-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-09-11 · Other
(E)Annual return
1987-09-08 · Annual Return
(E)Annual return
1987-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-27 · Address Change
(E)FVIIB - Notice of situation of register of charges
1986-10-14 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-06 · Other
(E)Annual return
1986-01-22 · Annual Return
(E)Annual return
1985-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-17 · Address Change
(E)Notice of registered office and any change thereof
1984-05-17 · Address Change
(E)Annual return
1984-03-26 · Annual Return
(E)Annual return
1984-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-04 · Other
(E)Ordinary resolution
1983-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-16 · Other
(E)FIB - Return of allotments
1983-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-18 · Other
(E)Annual return
1981-09-29 · Annual Return
(E)Annual return
1981-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-31 · Other
(E)Notice of registered office and any change thereof
1980-03-13 · Address Change
(E)FIB - Return of allotments
1980-03-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-13 · Other
(E)Memorandum & Articles of Association
1980-02-29 · Memorandum & Articles
(E)Statutory Declaration
1980-02-29 · Other
Certificate of Incorporation
1980-02-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-07-25 | |
| (E)Return of final meeting | Other | 1991-07-25 | |
| (E)Special resolution | Other | 1991-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-22 | |
| (E)Ordinary and special resolution | Other | 1990-08-02 | |
| (E)Notice of appointment of liquidators | Other | 1990-08-02 | |
| (E)Declaration of solvency | Other | 1990-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)Annual return | Annual Return | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-11 | |
| (E)Annual return | Annual Return | 1987-09-08 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-17 | |
| (E)Annual return | Annual Return | 1984-03-26 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-04 | |
| (E)Ordinary resolution | Other | 1983-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-16 | |
| (E)FIB - Return of allotments | Other | 1983-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-18 | |
| (E)Annual return | Annual Return | 1981-09-29 | |
| (E)Annual return | Annual Return | 1981-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-13 | |
| (E)FIB - Return of allotments | Other | 1980-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-29 | |
| (E)Statutory Declaration | Other | 1980-02-29 | |
| Certificate of Incorporation | Incorporation | 1980-02-29 |
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