AG WEST HOLDING LIMITED — Filings & Documents (26)
(E)Information sheet re S.291(6)
2002-06-14 · Other
(E)Information sheet re S.291(5)
2002-02-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-16 · Other
(E)Annual return
1994-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)Annual return
1993-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-14 · Other
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-04 · Address Change
(E)Annual return
1990-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-21 · Address Change
(E)Annual return
1989-01-31 · Annual Return
(E)Special resolution
1987-12-11 · Other
Certificate of Incorporation on Change of Name
1987-12-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-17 · Address Change
(E)Memorandum & Articles of Association
1987-04-15 · Memorandum & Articles
(E)Statutory Declaration
1987-04-15 · Other
Certificate of Incorporation
1987-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-16 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-14 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-04 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-21 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Special resolution | Other | 1987-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-15 | |
| (E)Statutory Declaration | Other | 1987-04-15 | |
| Certificate of Incorporation | Incorporation | 1987-04-15 |
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