INNINGS SYSTEM LIMITED — Filings & Documents (44)
(E)Return of final meeting
1996-10-14 · Other
(E)Final statement of accounts
1996-10-14 · Other
(E)Special resolution
1996-07-04 · Other
(E)Notice of appointment of liquidators
1996-07-04 · Other
(E)Declaration of solvency
1996-06-13 · Other
(E)Annual return
1995-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)Ordinary resolution
1991-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-25 · Other
(E)FIB - Return of allotments
1991-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-25 · Director/Secretary Change
(E)Special resolution
1991-02-06 · Other
(E)Annual return
1991-01-31 · Annual Return
(E)Special resolution
1991-01-15 · Other
Certificate of Incorporation on Change of Name
1991-01-15 · Name Change
(E)Special resolution
1990-01-31 · Other
Certificate of Incorporation on Change of Name
1990-01-31 · Name Change
(E)FVIII - Annual return by certificate of no change
1990-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-30 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)Annual return
1986-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-22 · Director/Secretary Change
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-22 · Other
(E)Annual return
1984-01-21 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)Annual return
1982-01-29 · Annual Return
(E)Annual return
1981-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-25 · Other
(E)FIB - Return of allotments
1980-11-25 · Other
(E)Memorandum & Articles of Association
1980-09-19 · Memorandum & Articles
(E)Statutory Declaration
1980-09-19 · Other
Certificate of Incorporation
1980-09-19 · Incorporation
(E)Notice of registered office and any change thereof
1980-09-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-10-14 | |
| (E)Final statement of accounts | Other | 1996-10-14 | |
| (E)Special resolution | Other | 1996-07-04 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-04 | |
| (E)Declaration of solvency | Other | 1996-06-13 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Ordinary resolution | Other | 1991-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-25 | |
| (E)FIB - Return of allotments | Other | 1991-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-25 | |
| (E)Special resolution | Other | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Special resolution | Other | 1991-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-15 | |
| (E)Special resolution | Other | 1990-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-30 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-22 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-22 | |
| (E)Annual return | Annual Return | 1984-01-21 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-25 | |
| (E)FIB - Return of allotments | Other | 1980-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-19 | |
| (E)Statutory Declaration | Other | 1980-09-19 | |
| Certificate of Incorporation | Incorporation | 1980-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-19 |
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