ALLGRACE AND COMPANY LIMITED — Filings & Documents (53)
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Annual return
1991-01-16 · Annual Return
(E)Memorandum of satisfaction
1990-09-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-19 · Other
(E)Certificate of Registration of Charge
1990-06-19 · Charges
(E)Annual return
1990-01-10 · Annual Return
(E)Memorandum of satisfaction
1989-11-17 · Memorandum & Articles
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-20 · Other
(E)Certificate of Registration of Charge
1988-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-20 · Other
(E)Certificate of Registration of Charge
1988-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-31 · Other
(E)Certificate of Registration of Charge
1988-03-31 · Charges
(E)Annual return
1988-03-08 · Annual Return
(E)Annual return
1987-12-15 · Annual Return
(E)FIB - Return of allotments
1987-11-06 · Other
(E)Annual return
1986-02-01 · Annual Return
(E)Special resolution
1986-01-17 · Other
Certificate of Incorporation on Change of Name
1986-01-17 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-10 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-10 · Other
(E)Notice of registered office and any change thereof
1985-06-10 · Address Change
(E)FIB - Return of allotments
1985-06-10 · Other
(E)FI - Particulars of a contract relating to shares
1985-06-10 · Other
(E)Annual return
1985-04-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-15 · Other
(E)Certificate of Registration of Charge
1985-02-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-05 · Other
(E)Certificate of Registration of Charge
1985-02-05 · Charges
(E)FX(i) - Return of first directors and secretary
1984-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-27 · Director/Secretary Change
(E)Ordinary resolution
1984-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-27 · Other
(E)Memorandum & Articles of Association
1984-03-28 · Memorandum & Articles
(E)Annual return
1984-01-14 · Annual Return
(E)Annual return
1983-08-09 · Annual Return
(E)Annual return
1983-03-11 · Annual Return
(E)Ordinary resolution
1982-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-21 · Other
(E)FIB - Return of allotments
1982-12-21 · Other
(E)FIB - Return of allotments
1982-12-21 · Other
(E)Annual return
1982-11-09 · Annual Return
(E)Annual return
1981-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-30 · Other
(E)Memorandum & Articles of Association
1980-04-29 · Memorandum & Articles
(E)Statutory Declaration
1980-04-29 · Other
Certificate of Incorporation
1980-04-29 · Incorporation
(E)Notice of registered office and any change thereof
1980-04-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-19 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-17 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-31 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Annual return | Annual Return | 1987-12-15 | |
| (E)FIB - Return of allotments | Other | 1987-11-06 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)Special resolution | Other | 1986-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-10 | |
| (E)FIB - Return of allotments | Other | 1985-06-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-06-10 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-27 | |
| (E)Ordinary resolution | Other | 1984-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-28 | |
| (E)Annual return | Annual Return | 1984-01-14 | |
| (E)Annual return | Annual Return | 1983-08-09 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)Ordinary resolution | Other | 1982-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-21 | |
| (E)FIB - Return of allotments | Other | 1982-12-21 | |
| (E)FIB - Return of allotments | Other | 1982-12-21 | |
| (E)Annual return | Annual Return | 1982-11-09 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-29 | |
| (E)Statutory Declaration | Other | 1980-04-29 | |
| Certificate of Incorporation | Incorporation | 1980-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-29 |
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