ANNTOY COMPANY LIMITED — Filings & Documents (31)
(E)Information sheet re S.291(6)
2002-07-26 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-07 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-10 · Other
(E)Annual return
1995-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Annual return
1994-10-28 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)FIB - Return of allotments
1988-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-06 · Director/Secretary Change
(E)Special resolution
1987-12-29 · Other
Certificate of Incorporation on Change of Name
1987-12-29 · Name Change
(E)Memorandum & Articles of Association
1987-10-23 · Memorandum & Articles
(E)Statutory Declaration
1987-10-23 · Other
Certificate of Incorporation
1987-10-23 · Incorporation
(E)Notice of registered office and any change thereof
1987-10-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-26 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FIB - Return of allotments | Other | 1988-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-06 | |
| (E)Special resolution | Other | 1987-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-23 | |
| (E)Statutory Declaration | Other | 1987-10-23 | |
| Certificate of Incorporation | Incorporation | 1987-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-23 |
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