AMERICAN INNOVATIONS LIMITED — Filings & Documents (60)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-28 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-15 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)Annual return
1988-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-27 · Director/Secretary Change
(E)Annual return
1986-11-20 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-14 · Director/Secretary Change
(E)Annual return
1985-10-21 · Annual Return
(E)Ordinary resolution
1985-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-08 · Other
(E)FIB - Return of allotments
1985-10-08 · Other
(E)Ordinary resolution
1985-10-08 · Other
(E)Reprint of Memorandum of Association
1985-09-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-27 · Address Change
(E)Ordinary resolution
1985-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-04 · Other
(E)FIB - Return of allotments
1985-02-04 · Other
(E)Ordinary resolution
1985-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Annual return
1985-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-19 · Other
(E)Notice of registered office and any change thereof
1984-03-16 · Address Change
(E)Annual return
1984-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-18 · Other
(E)Annual return
1983-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)Notice of registered office and any change thereof
1982-11-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-19 · Other
(E)Special resolution
1982-05-21 · Other
Certificate of Incorporation on Change of Name
1982-05-21 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-31 · Other
(E)Annual return
1982-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-16 · Other
(E)Annual return
1981-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-20 · Other
(E)FIB - Return of allotments
1980-05-20 · Other
(E)Memorandum & Articles of Association
1980-05-02 · Memorandum & Articles
(E)Statutory Declaration
1980-05-02 · Other
Certificate of Incorporation
1980-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-27 | |
| (E)Annual return | Annual Return | 1986-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-14 | |
| (E)Annual return | Annual Return | 1985-10-21 | |
| (E)Ordinary resolution | Other | 1985-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-08 | |
| (E)FIB - Return of allotments | Other | 1985-10-08 | |
| (E)Ordinary resolution | Other | 1985-10-08 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1985-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-27 | |
| (E)Ordinary resolution | Other | 1985-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-04 | |
| (E)FIB - Return of allotments | Other | 1985-02-04 | |
| (E)Ordinary resolution | Other | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-16 | |
| (E)Annual return | Annual Return | 1984-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-18 | |
| (E)Annual return | Annual Return | 1983-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-19 | |
| (E)Special resolution | Other | 1982-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-31 | |
| (E)Annual return | Annual Return | 1982-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-16 | |
| (E)Annual return | Annual Return | 1981-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-20 | |
| (E)FIB - Return of allotments | Other | 1980-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-02 | |
| (E)Statutory Declaration | Other | 1980-05-02 | |
| Certificate of Incorporation | Incorporation | 1980-05-02 |
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