ALLFINE INVESTMENT COMPANY LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1991-09-11 · Other
(E)Return of final meeting
1991-09-11 · Other
(E)Special resolution
1990-11-05 · Other
(E)Notice of appointment of liquidators
1990-11-05 · Other
(E)Declaration of solvency
1990-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-22 · Address Change
(E)Annual return
1989-10-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Memorandum of satisfaction
1988-09-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)Annual return
1987-12-01 · Annual Return
(E)Annual return
1987-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-15 · Director/Secretary Change
(E)Annual return
1986-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-23 · Director/Secretary Change
(E)Annual return
1985-03-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-16 · Director/Secretary Change
(E)Annual return
1984-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-07 · Other
(E)Annual return
1983-01-31 · Annual Return
(E)Annual return
1982-03-13 · Annual Return
(E)Special resolution
1982-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-13 · Other
(E)FIB - Return of allotments
1982-02-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-04 · Other
(E)Certificate of Registration of Charge
1981-06-04 · Charges
(E)FIB - Return of allotments
1981-05-05 · Other
(E)Notice of registered office and any change thereof
1981-04-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-25 · Other
(E)Special resolution
1981-04-10 · Other
Certificate of Incorporation on Change of Name
1981-04-10 · Name Change
(E)FIB - Return of allotments
1981-04-02 · Other
(E)Special resolution
1981-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1981-04-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-26 · Other
(E)Notice of registered office and any change thereof
1981-03-26 · Address Change
(E)Memorandum & Articles of Association
1981-03-06 · Memorandum & Articles
(E)Statutory Declaration
1981-03-06 · Other
Certificate of Incorporation
1981-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-09-11 | |
| (E)Return of final meeting | Other | 1991-09-11 | |
| (E)Special resolution | Other | 1990-11-05 | |
| (E)Notice of appointment of liquidators | Other | 1990-11-05 | |
| (E)Declaration of solvency | Other | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-22 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)Annual return | Annual Return | 1987-12-01 | |
| (E)Annual return | Annual Return | 1987-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-15 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-23 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-16 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-07 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Annual return | Annual Return | 1982-03-13 | |
| (E)Special resolution | Other | 1982-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-13 | |
| (E)FIB - Return of allotments | Other | 1982-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-04 | |
| (E)FIB - Return of allotments | Other | 1981-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-25 | |
| (E)Special resolution | Other | 1981-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-04-10 | |
| (E)FIB - Return of allotments | Other | 1981-04-02 | |
| (E)Special resolution | Other | 1981-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-06 | |
| (E)Statutory Declaration | Other | 1981-03-06 | |
| Certificate of Incorporation | Incorporation | 1981-03-06 |
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