AUGSBURG LIMITED — Filings & Documents (86)
(E)Return of final meeting
1995-11-03 · Other
(E)Final statement of accounts
1995-11-03 · Other
(E)Declaration of solvency
1995-06-07 · Other
(E)Special resolution
1995-06-07 · Other
(E)Notice of appointment of liquidators
1995-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-16 · Annual Return
(E)Memorandum of satisfaction
1991-05-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-02-06 · Address Change
(E)Annual return
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-16 · Other
(E)Certificate of Registration of Charge
1990-08-16 · Charges
(E)Memorandum of satisfaction
1990-04-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-24 · Other
(E)Certificate of Registration of Charge
1990-02-24 · Charges
(E)Memorandum of satisfaction
1989-07-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-02 · Other
(E)Certificate of Registration of Charge
1989-06-02 · Charges
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)Memorandum of satisfaction
1988-06-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-06-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-26 · Other
(E)Certificate of Registration of Charge
1988-02-26 · Charges
(E)Memorandum of satisfaction
1987-10-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-30 · Other
(E)Certificate of Registration of Charge
1987-07-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-20 · Other
(E)Certificate of Registration of Charge
1987-05-20 · Charges
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)Resignation letter from directors or secretaries
1987-05-04 · Other
(E)Resignation letter from directors or secretaries
1987-05-04 · Other
(E)Resignation letter from directors or secretaries
1987-05-04 · Other
(E)Resignation letter from directors or secretaries
1987-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-02 · Other
(E)Annual return
1986-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-31 · Address Change
(E)Memorandum of satisfaction
1985-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-08-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-08-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-07-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-01 · Address Change
(E)Annual return
1985-05-23 · Annual Return
(E)Memorandum of satisfaction
1985-04-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-03-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-02-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-01-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
Not available online
(E)Memorandum of satisfaction
1984-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-08-09 · Memorandum & Articles
(E)Annual return
1984-08-01 · Annual Return
(E)Memorandum & Articles of Association
1984-07-05 · Memorandum & Articles
(E)Special resolution
1984-06-22 · Other
(E)Notice of registered office and any change thereof
1984-04-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-21 · Other
(E)Notice of registered office and any change thereof
1984-02-01 · Address Change
(E)Annual return
1983-09-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-25 · Other
(E)Certificate of Registration of Charge
1983-05-25 · Charges
(E)Annual return
1982-07-28 · Annual Return
(E)Annual return
1982-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-27 · Other
(E)Notice of registered office and any change thereof
1982-03-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-08 · Other
(E)Memorandum & Articles of Association
1981-05-22 · Memorandum & Articles
(E)Statutory Declaration
1981-05-22 · Other
Certificate of Incorporation
1981-05-22 · Incorporation
(E)Notice of registered office and any change thereof
1981-05-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-11-03 | |
| (E)Final statement of accounts | Other | 1995-11-03 | |
| (E)Declaration of solvency | Other | 1995-06-07 | |
| (E)Special resolution | Other | 1995-06-07 | |
| (E)Notice of appointment of liquidators | Other | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-02 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-02 | |
| (E)Annual return | Annual Return | 1986-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-01 | |
| (E)Annual return | Annual Return | 1985-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | Not available online |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-09 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-05 | |
| (E)Special resolution | Other | 1984-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-25 | |
| (E)Annual return | Annual Return | 1982-07-28 | |
| (E)Annual return | Annual Return | 1982-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-22 | |
| (E)Statutory Declaration | Other | 1981-05-22 | |
| Certificate of Incorporation | Incorporation | 1981-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-22 |
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