ALL CONTINENTS INTERNATIONAL INVESTMENTS (HOLDING) LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2003-11-28 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)Notice of registered office and any change thereof
1996-07-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Annual return
1996-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)Special resolution
1993-09-09 · Other
Certificate of Incorporation on Change of Name
1993-09-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)Special resolution
1993-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-28 · Other
(E)Notice of registered office and any change thereof
1993-03-20 · Address Change
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-06 · Other
(E)Certificate of Registration of Charge
1992-05-06 · Charges
(E)Notice of registered office and any change thereof
1992-04-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-19 · Other
(E)Certificate of Registration of Charge
1992-03-19 · Charges
(E)Annual return
1992-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)Special resolution
1990-12-14 · Other
Certificate of Incorporation on Change of Name
1990-12-14 · Name Change
(E)Notice of registered office and any change thereof
1990-12-08 · Address Change
(E)FIB - Return of allotments
1990-12-08 · Other
(E)Annual return
1990-12-08 · Annual Return
(E)Annual return
1990-12-08 · Annual Return
(E)Annual return
1990-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-24 · Other
(E)Notice of registered office and any change thereof
1984-01-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-14 · Other
(E)Memorandum & Articles of Association
1983-12-30 · Memorandum & Articles
(E)Statutory Declaration
1983-12-30 · Other
Certificate of Incorporation
1983-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-28 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Special resolution | Other | 1993-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)Special resolution | Other | 1993-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-20 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-19 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)Special resolution | Other | 1990-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-08 | |
| (E)FIB - Return of allotments | Other | 1990-12-08 | |
| (E)Annual return | Annual Return | 1990-12-08 | |
| (E)Annual return | Annual Return | 1990-12-08 | |
| (E)Annual return | Annual Return | 1990-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-30 | |
| (E)Statutory Declaration | Other | 1983-12-30 | |
| Certificate of Incorporation | Incorporation | 1983-12-30 |
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