APPEALING APPLIANCES COMPANY LIMITED — Filings & Documents (49)
(E)s.226A Certificate of Release of Liquidator
1998-03-25 · Winding Up
(E)Memorandum of satisfaction
1997-10-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-11-03 · Address Change
(E)Court order
1993-08-10 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-19 · Annual Return
(E)Annual return
1992-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-14 · Memorandum & Articles
(E)Annual return
1990-12-12 · Annual Return
(E)FIB - Return of allotments
1990-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-12 · Other
(E)Ordinary resolution
1990-10-12 · Other
(E)Notice of registered office and any change thereof
1990-09-24 · Address Change
(E)Annual return
1989-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-07 · Other
(E)Certificate of Registration of Charge
1989-06-07 · Charges
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1988-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Annual return
1987-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-03 · Other
(E)Certificate of Registration of Charge
1986-02-03 · Charges
(E)Annual return
1986-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-29 · Other
(E)Certificate of Registration of Charge
1985-03-29 · Charges
(E)Annual return
1985-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)Ordinary resolution
1985-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-15 · Other
(E)FI - Particulars of a contract relating to shares
1985-01-15 · Other
(E)FIB - Return of allotments
1985-01-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-24 · Other
(E)Certificate of Registration of Charge
1984-03-24 · Charges
(E)Annual return
1984-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-29 · Other
(E)Annual return
1982-12-16 · Annual Return
(E)Annual return
1982-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-02 · Other
(E)Notice of registered office and any change thereof
1981-09-02 · Address Change
(E)FIB - Return of allotments
1981-09-02 · Other
(E)Memorandum & Articles of Association
1981-06-26 · Memorandum & Articles
(E)Statutory Declaration
1981-06-26 · Other
Certificate of Incorporation
1981-06-26 · Incorporation
(E)Notice of registered office and any change thereof
1981-06-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1998-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-03 | |
| (E)Court order | Other | 1993-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-19 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-14 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)FIB - Return of allotments | Other | 1990-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-12 | |
| (E)Ordinary resolution | Other | 1990-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-24 | |
| (E)Annual return | Annual Return | 1989-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-07 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-03 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-29 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)Ordinary resolution | Other | 1985-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-01-15 | |
| (E)FIB - Return of allotments | Other | 1985-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-24 | |
| (E)Annual return | Annual Return | 1984-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-29 | |
| (E)Annual return | Annual Return | 1982-12-16 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-02 | |
| (E)FIB - Return of allotments | Other | 1981-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-26 | |
| (E)Statutory Declaration | Other | 1981-06-26 | |
| Certificate of Incorporation | Incorporation | 1981-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-26 |
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