ANGLO-HELLENIC FINANCE AND INVESTMENT LIMITED — Filings & Documents (40)
(E)Final statement of accounts
1990-03-07 · Other
(E)Return of final meeting
1990-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Special resolution
1989-01-23 · Other
(E)Notice of appointment of liquidators
1989-01-23 · Other
(E)Declaration of solvency
1988-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-28 · Other
(E)Annual return
1987-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)Annual return
1987-03-10 · Annual Return
(E)Annual return
1986-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)Annual return
1985-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Special resolution
1984-09-05 · Other
(E)FIB - Return of allotments
1984-07-25 · Other
(E)Ordinary resolution
1984-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1984-06-02 · Other
(E)FIB - Return of allotments
1984-06-02 · Other
(E)FIB - Return of allotments
1984-02-15 · Other
(E)Annual return
1983-12-31 · Annual Return
(E)Ordinary resolution
1983-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-27 · Other
(E)FIB - Return of allotments
1983-06-27 · Other
(E)Ordinary resolution
1983-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1983-04-18 · Other
(E)FIB - Return of allotments
1983-02-11 · Other
(E)Annual return
1983-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-26 · Other
(E)Memorandum & Articles of Association
1982-06-01 · Memorandum & Articles
(E)Special resolution
1982-05-14 · Other
Certificate of Incorporation on Change of Name
1982-05-14 · Name Change
(E)Special resolution
1981-12-17 · Other
(E)Memorandum & Articles of Association
1981-10-20 · Memorandum & Articles
(E)Statutory Declaration
1981-10-20 · Other
Certificate of Incorporation
1981-10-20 · Incorporation
(E)Notice of registered office and any change thereof
1981-10-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-03-07 | |
| (E)Return of final meeting | Other | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Special resolution | Other | 1989-01-23 | |
| (E)Notice of appointment of liquidators | Other | 1989-01-23 | |
| (E)Declaration of solvency | Other | 1988-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-28 | |
| (E)Annual return | Annual Return | 1987-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Special resolution | Other | 1984-09-05 | |
| (E)FIB - Return of allotments | Other | 1984-07-25 | |
| (E)Ordinary resolution | Other | 1984-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-06-02 | |
| (E)FIB - Return of allotments | Other | 1984-06-02 | |
| (E)FIB - Return of allotments | Other | 1984-02-15 | |
| (E)Annual return | Annual Return | 1983-12-31 | |
| (E)Ordinary resolution | Other | 1983-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-27 | |
| (E)FIB - Return of allotments | Other | 1983-06-27 | |
| (E)Ordinary resolution | Other | 1983-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-04-18 | |
| (E)FIB - Return of allotments | Other | 1983-02-11 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-01 | |
| (E)Special resolution | Other | 1982-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-14 | |
| (E)Special resolution | Other | 1981-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-20 | |
| (E)Statutory Declaration | Other | 1981-10-20 | |
| Certificate of Incorporation | Incorporation | 1981-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-20 |
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