ALSON SECRETARIES & NOMINEES LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2003-05-09 · Other
(E)Information sheet re S.291(5)
2003-01-10 · Other
(E)FAR1 - Annual return (without a list of members)
2002-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-25 · Address Change
(E)Annual return
1996-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Annual return
1995-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Annual return
1994-11-02 · Annual Return
(E)Consent letter for appointment of director
1994-06-02 · Other
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-09 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)Special resolution
1990-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-06 · Other
(E)Annual return
1990-01-13 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-08-11 · Annual Return
(E)FIB - Return of allotments
1987-07-28 · Other
(E)Annual return
1986-04-30 · Annual Return
(E)Annual return
1986-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-08 · Director/Secretary Change
(E)Annual return
1984-12-08 · Annual Return
(E)Annual return
1984-12-08 · Annual Return
(E)FIB - Return of allotments
1984-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-05 · Other
(E)Notice of registered office and any change thereof
1984-03-14 · Address Change
(E)Notice of registered office and any change thereof
1982-11-16 · Address Change
(E)Notice of registered office and any change thereof
1981-10-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-26 · Other
(E)Memorandum & Articles of Association
1981-09-22 · Memorandum & Articles
(E)Statutory Declaration
1981-09-22 · Other
Certificate of Incorporation
1981-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-09 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-25 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Consent letter for appointment of director | Other | 1994-06-02 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)Special resolution | Other | 1990-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-11 | |
| (E)FIB - Return of allotments | Other | 1987-07-28 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-08 | |
| (E)Annual return | Annual Return | 1984-12-08 | |
| (E)Annual return | Annual Return | 1984-12-08 | |
| (E)FIB - Return of allotments | Other | 1984-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-22 | |
| (E)Statutory Declaration | Other | 1981-09-22 | |
| Certificate of Incorporation | Incorporation | 1981-09-22 |
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