APT NOMINEES LIMITED — Filings & Documents (30)

(E)Final statement of accounts

1992-06-18 · Other

(E)Return of final meeting

1992-06-18 · Other

(E)Special resolution

1992-06-18 · Other

(E)Ordinary and special resolution

1992-01-07 · Other

(E)Notice of appointment of liquidators

1992-01-07 · Other

(E)Declaration of solvency

1991-12-19 · Other

(E)FVIII - Annual return by certificate of no change

1991-01-21 · Annual Return

(E)Annual return

1990-01-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-03-01 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-02-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-02-25 · Annual Return

(E)Annual return

1987-02-12 · Annual Return

(E)Annual return

1986-02-20 · Annual Return

(E)Special resolution

1985-11-29 · Other

Certificate of Incorporation on Change of Name

1985-11-29 · Name Change

(E)Annual return

1985-02-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-07 · Director/Secretary Change

(E)Annual return

1984-01-25 · Annual Return

(E)Notice of registered office and any change thereof

1983-12-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-11 · Other

(E)Annual return

1983-01-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-12 · Other

(E)Annual return

1982-02-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-24 · Other

(E)Notice of registered office and any change thereof

1981-03-24 · Address Change

(E)FIB - Return of allotments

1981-03-24 · Other

(E)Memorandum & Articles of Association

1981-01-23 · Memorandum & Articles

(E)Statutory Declaration

1981-01-23 · Other

Certificate of Incorporation

1981-01-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-06-18
(E)Return of final meeting	Other	1992-06-18
(E)Special resolution	Other	1992-06-18
(E)Ordinary and special resolution	Other	1992-01-07
(E)Notice of appointment of liquidators	Other	1992-01-07
(E)Declaration of solvency	Other	1991-12-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-21
(E)Annual return	Annual Return	1990-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-03
(E)Notice of registered office and any change thereof	Address Change	1989-03-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-25
(E)Annual return	Annual Return	1987-02-12
(E)Annual return	Annual Return	1986-02-20
(E)Special resolution	Other	1985-11-29
Certificate of Incorporation on Change of Name	Name Change	1985-11-29
(E)Annual return	Annual Return	1985-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-07
(E)Annual return	Annual Return	1984-01-25
(E)Notice of registered office and any change thereof	Address Change	1983-12-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-11
(E)Annual return	Annual Return	1983-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-12
(E)Annual return	Annual Return	1982-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-24
(E)Notice of registered office and any change thereof	Address Change	1981-03-24
(E)FIB - Return of allotments	Other	1981-03-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-01-23
(E)Statutory Declaration	Other	1981-01-23
Certificate of Incorporation	Incorporation	1981-01-23

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