BOARD OF EXECUTORS INTERNATIONAL LIMITED -THE- — Filings & Documents (41)
(E)Final statement of accounts
1991-08-06 · Other
(E)Return of final meeting
1991-08-06 · Other
(E)Special resolution
1991-08-06 · Other
(E)Declaration of solvency
1990-11-05 · Other
(E)Ordinary and special resolution
1990-11-05 · Other
(E)Notice of appointment of liquidators
1990-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)Annual return
1990-10-02 · Annual Return
(E) Explanatory Letter
1990-09-28 · Other
(E)Amended document
1990-09-26 · Other
(E)Annual return
1990-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-13 · Other
(E)Resignation letter from directors or secretaries
1990-03-13 · Other
(E)FVIII - Annual return by certificate of no change
1989-11-15 · Annual Return
(E)Annual return
1988-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-18 · Other
(E)Resignation letter from directors or secretaries
1988-07-18 · Other
(E)Resignation letter from directors or secretaries
1988-05-04 · Other
(E)Resignation letter from directors or secretaries
1988-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-14 · Director/Secretary Change
(E)Annual return
1987-08-27 · Annual Return
(E)Special resolution
1986-07-22 · Other
Certificate of Incorporation on Change of Name
1986-07-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)Special resolution
1986-01-31 · Other
Certificate of Incorporation on Change of Name
1986-01-31 · Name Change
(E)Notice of registered office and any change thereof
1986-01-30 · Address Change
(E)Memorandum & Articles of Association
1985-04-26 · Memorandum & Articles
(E)Statutory Declaration
1985-04-26 · Other
Certificate of Incorporation
1985-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-08-06 | |
| (E)Return of final meeting | Other | 1991-08-06 | |
| (E)Special resolution | Other | 1991-08-06 | |
| (E)Declaration of solvency | Other | 1990-11-05 | |
| (E)Ordinary and special resolution | Other | 1990-11-05 | |
| (E)Notice of appointment of liquidators | Other | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E) Explanatory Letter | Other | 1990-09-28 | |
| (E)Amended document | Other | 1990-09-26 | |
| (E)Annual return | Annual Return | 1990-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-15 | |
| (E)Annual return | Annual Return | 1988-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-14 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)Special resolution | Other | 1986-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)Special resolution | Other | 1986-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-26 | |
| (E)Statutory Declaration | Other | 1985-04-26 | |
| Certificate of Incorporation | Incorporation | 1985-04-26 |
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