ALEXMUIR INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (83)
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)Information sheet re s.290A(3)
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Memorandum of satisfaction
1993-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-15 · Other
(E)Notice of registered office and any change thereof
1993-07-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-28 · Other
(E)Certificate of Registration of Charge
1992-03-28 · Charges
(E)Annual return
1992-01-28 · Annual Return
(E)Special resolution
1991-08-15 · Other
Certificate of Incorporation on Change of Name
1991-08-15 · Name Change
(E)Special resolution
1991-03-19 · Other
Certificate of Incorporation on Change of Name
1991-03-19 · Name Change
(E)Special resolution
1991-02-12 · Other
Certificate of Incorporation on Change of Name
1991-02-12 · Name Change
(E)Annual return
1991-01-26 · Annual Return
(E)FIB - Return of allotments
1990-04-27 · Other
(E)Memorandum of satisfaction
1990-04-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Annual return
1990-04-20 · Annual Return
(E)FIB - Return of allotments
1989-09-28 · Other
(E)Memorandum of satisfaction
1989-08-21 · Memorandum & Articles
(E)FIB - Return of allotments
1989-08-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-17 · Other
(E)Certificate of Registration of Charge
1989-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-17 · Other
(E)Certificate of Registration of Charge
1989-03-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)Special resolution
1988-10-21 · Other
Certificate of Incorporation on Change of Name
1988-10-21 · Name Change
(E)Memorandum of satisfaction
1988-08-24 · Memorandum & Articles
(E)Ordinary resolution
1988-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-25 · Other
(E)FIB - Return of allotments
1988-07-25 · Other
(E)FIB - Return of allotments
1988-05-16 · Other
(E)Annual return
1988-05-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-04 · Other
(E)Certificate of Registration of Charge
1988-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-28 · Other
(E)Certificate of Registration of Charge
1987-12-28 · Charges
(E)Memorandum of satisfaction
1987-12-28 · Memorandum & Articles
(E)Annual return
1987-08-19 · Annual Return
(E)FIB - Return of allotments
1987-08-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-29 · Other
(E)Certificate of Registration of Charge
1987-07-29 · Charges
(E)Special resolution
1986-04-26 · Other
(E)FIB - Return of allotments
1986-04-07 · Other
(E)Annual return
1986-02-14 · Annual Return
(E)FIB - Return of allotments
1986-01-10 · Other
(E)Notice of registered office and any change thereof
1985-06-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-30 · Other
(E)Certificate of Registration of Charge
1985-05-30 · Charges
(E)Annual return
1984-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-27 · Director/Secretary Change
(E)Special resolution
1984-04-10 · Other
Certificate of Incorporation on Change of Name
1984-04-10 · Name Change
(E)Annual return
1984-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-12 · Other
(E)Annual return
1983-02-02 · Annual Return
(E)FIB - Return of allotments
1982-09-22 · Other
(E)Notice of registered office and any change thereof
1982-07-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-26 · Other
(E)Certificate of Registration of Charge
1982-03-26 · Charges
(E)Special resolution
1982-03-09 · Other
(E)Annual return
1982-03-06 · Annual Return
(E)FIB - Return of allotments
1981-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-20 · Other
(E)FIB - Return of allotments
1981-11-20 · Other
(E)Notice of registered office and any change thereof
1981-09-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-23 · Other
(E)Memorandum & Articles of Association
1981-02-27 · Memorandum & Articles
(E)Statutory Declaration
1981-02-27 · Other
Certificate of Incorporation
1981-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-28 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Special resolution | Other | 1991-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-15 | |
| (E)Special resolution | Other | 1991-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-19 | |
| (E)Special resolution | Other | 1991-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FIB - Return of allotments | Other | 1990-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-04-20 | |
| (E)FIB - Return of allotments | Other | 1989-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-21 | |
| (E)FIB - Return of allotments | Other | 1989-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Special resolution | Other | 1988-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-24 | |
| (E)Ordinary resolution | Other | 1988-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-25 | |
| (E)FIB - Return of allotments | Other | 1988-07-25 | |
| (E)FIB - Return of allotments | Other | 1988-05-16 | |
| (E)Annual return | Annual Return | 1988-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-28 | |
| (E)Annual return | Annual Return | 1987-08-19 | |
| (E)FIB - Return of allotments | Other | 1987-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-29 | |
| (E)Special resolution | Other | 1986-04-26 | |
| (E)FIB - Return of allotments | Other | 1986-04-07 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)FIB - Return of allotments | Other | 1986-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-30 | |
| (E)Annual return | Annual Return | 1984-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-27 | |
| (E)Special resolution | Other | 1984-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-10 | |
| (E)Annual return | Annual Return | 1984-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-12 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)FIB - Return of allotments | Other | 1982-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-26 | |
| (E)Special resolution | Other | 1982-03-09 | |
| (E)Annual return | Annual Return | 1982-03-06 | |
| (E)FIB - Return of allotments | Other | 1981-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-20 | |
| (E)FIB - Return of allotments | Other | 1981-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-27 | |
| (E)Statutory Declaration | Other | 1981-02-27 | |
| Certificate of Incorporation | Incorporation | 1981-02-27 |
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