AMERICAN & EFIRD INTERNATIONAL (F.E.) LIMITED — Filings & Documents (68)
(E)Return of final meeting
2004-08-25 · Other
(E)Final statement of accounts
2004-08-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-08-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-08-25 · Other
(E)Ordinary and special resolution
2004-03-11 · Other
(E)Notice of appointment of liquidators
2004-03-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-02-25 · Address Change
(E)Declaration of solvency
2004-01-26 · Other
(E)Declaration of solvency
2004-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)Annual return
1997-01-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-17 · Annual Return
(E)Annual return
1995-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)Amended document
1994-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Annual return
1994-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1993-01-27 · Memorandum & Articles
(E)Annual return
1993-01-14 · Annual Return
(E)Annual return
1991-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Annual return
1990-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Annual return
1989-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)Special resolution
1988-09-23 · Other
Certificate of Incorporation on Change of Name
1988-09-23 · Name Change
(E)Annual return
1988-07-01 · Annual Return
(E)Special resolution
1987-11-24 · Other
Certificate of Incorporation on Change of Name
1987-11-24 · Name Change
(E)Ordinary resolution
1987-06-16 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-16 · Other
(E)Notice of registered office and any change thereof
1987-06-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-06-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-12 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-12 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-12 · Other
(E)FVIIB - Notice of situation of register of charges
1987-06-12 · Other
(E)FIB - Return of allotments
1987-06-12 · Other
(E)Memorandum & Articles of Association
1986-12-12 · Memorandum & Articles
(E)Statutory Declaration
1986-12-12 · Other
Certificate of Incorporation
1986-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-08-25 | |
| (E)Final statement of accounts | Other | 2004-08-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-08-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-08-25 | |
| (E)Ordinary and special resolution | Other | 2004-03-11 | |
| (E)Notice of appointment of liquidators | Other | 2004-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-25 | |
| (E)Declaration of solvency | Other | 2004-01-26 | |
| (E)Declaration of solvency | Other | 2004-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)Amended document | Other | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1993-01-27 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Annual return | Annual Return | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)Special resolution | Other | 1988-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-23 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)Special resolution | Other | 1987-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-24 | |
| (E)Ordinary resolution | Other | 1987-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-12 | |
| (E)FIB - Return of allotments | Other | 1987-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-12 | |
| (E)Statutory Declaration | Other | 1986-12-12 | |
| Certificate of Incorporation | Incorporation | 1986-12-12 |
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