ATHENMOORE LIMITED — Filings & Documents (32)
(E)Final statement of accounts
1993-01-07 · Other
(E)Return of final meeting
1993-01-07 · Other
(E)Declaration of solvency
1992-06-30 · Other
(E)Ordinary and special resolution
1992-06-30 · Other
(E)Notice of appointment of liquidators
1992-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)Annual return
1989-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Annual return
1989-02-04 · Annual Return
(E)Consent letter for appointment of director
1988-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-16 · Other
(E)Resignation letter from directors or secretaries
1988-09-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-08 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-08 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-08 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-08 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-08 · Address Change
(E)Memorandum & Articles of Association
1987-04-28 · Memorandum & Articles
(E)Statutory Declaration
1987-04-28 · Other
Certificate of Incorporation
1987-04-28 · Incorporation
(E)Notice of registered office and any change thereof
1987-04-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-01-07 | |
| (E)Return of final meeting | Other | 1993-01-07 | |
| (E)Declaration of solvency | Other | 1992-06-30 | |
| (E)Ordinary and special resolution | Other | 1992-06-30 | |
| (E)Notice of appointment of liquidators | Other | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Consent letter for appointment of director | Other | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-28 | |
| (E)Statutory Declaration | Other | 1987-04-28 | |
| Certificate of Incorporation | Incorporation | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-28 |
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