ALTIMODE LIMITED — Filings & Documents (39)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-01-16 · Annual Return
(E)Annual return
1996-01-16 · Annual Return
(E)Annual return
1996-01-16 · Annual Return
(E)Annual return
1996-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Annual return
1996-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-16 · Other
(E)Resignation letter from directors or secretaries
1996-01-16 · Other
(E)Resignation letter from directors or secretaries
1996-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-16 · Other
(E)Notice of registered office and any change thereof
1995-12-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-04 · Other
(E)Annual return
1990-06-11 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-24 · Address Change
(E)Resignation letter from directors or secretaries
1989-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Special resolution
1989-07-28 · Other
Certificate of Incorporation on Change of Name
1989-07-28 · Name Change
(E)Annual return
1989-02-22 · Annual Return
(E)FIB - Return of allotments
1988-09-06 · Other
(E)Special resolution
1988-05-20 · Other
Certificate of Incorporation on Change of Name
1988-05-20 · Name Change
(E)Notice of registered office and any change thereof
1988-04-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-14 · Memorandum & Articles
(E)Statutory Declaration
1987-08-14 · Other
Certificate of Incorporation
1987-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-04 | |
| (E)Annual return | Annual Return | 1990-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Special resolution | Other | 1989-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-02-22 | |
| (E)FIB - Return of allotments | Other | 1988-09-06 | |
| (E)Special resolution | Other | 1988-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-14 | |
| (E)Statutory Declaration | Other | 1987-08-14 | |
| Certificate of Incorporation | Incorporation | 1987-08-14 |
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