XANTHEIN COMPANY LIMITED — Filings & Documents (38)
(E)Information sheet re s.291(6)
1991-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1991-12-31 · Other
(E)Information sheet re S.291(3)
1991-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-25 · Other
(E)Resignation letter from directors or secretaries
1991-03-25 · Other
(E)Resignation letter from directors or secretaries
1991-03-25 · Other
(E)Resignation letter from directors or secretaries
1991-03-25 · Other
(E)Annual return
1991-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)Annual return
1990-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-03 · Annual Return
(E)Annual return
1987-02-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-09 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-09 · Other
(E)Annual return
1986-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)Annual return
1985-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-01-05 · Annual Return
(E)Annual return
1983-01-13 · Annual Return
(E)Annual return
1982-06-17 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-01 · Address Change
(E)FIB - Return of allotments
1981-04-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-22 · Other
(E)Annual return
1981-01-22 · Annual Return
(E)Memorandum & Articles of Association
1980-03-28 · Memorandum & Articles
(E)Statutory Declaration
1980-03-28 · Other
Certificate of Incorporation
1980-03-28 · Incorporation
(E)Notice of registered office and any change thereof
1980-03-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1991-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1991-12-31 | |
| (E)Information sheet re S.291(3) | Other | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-25 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-03 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-09 | |
| (E)Annual return | Annual Return | 1986-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)Annual return | Annual Return | 1983-01-13 | |
| (E)Annual return | Annual Return | 1982-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-01 | |
| (E)FIB - Return of allotments | Other | 1981-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-22 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-28 | |
| (E)Statutory Declaration | Other | 1980-03-28 | |
| Certificate of Incorporation | Incorporation | 1980-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-28 |
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