A.L.G. NO. 5 LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2002-04-19 · Other
(E)Information sheet re S.291(5)
2001-12-14 · Other
(E)Notice of Cessation of Registered Office
1998-11-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-26 · Other
(E)Annual return
1993-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-16 · Other
(E)Certificate of Registration of Charge
1992-05-16 · Charges
(E)Notice of registered office and any change thereof
1992-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-27 · Other
(E)Annual return
1991-11-06 · Annual Return
(E)Special resolution
1991-09-24 · Other
Certificate of Incorporation on Change of Name
1991-09-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-21 · Address Change
(E)FXII - Receiver or manager's abstract
1990-08-13 · Other
(E)Annual return
1990-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
(E) Explanatory Letter
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Annual return
1989-10-31 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-21 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Special resolution
1988-12-06 · Other
Certificate of Incorporation on Change of Name
1988-12-06 · Name Change
(E)FIB - Return of allotments
1988-06-30 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-11 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
(E)Memorandum & Articles of Association
1988-03-22 · Memorandum & Articles
(E)Statutory Declaration
1988-03-22 · Other
Certificate of Incorporation
1988-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-04-19 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-26 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-27 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)Special resolution | Other | 1991-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-13 | |
| (E)Annual return | Annual Return | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 | |
| (E) Explanatory Letter | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Special resolution | Other | 1988-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-06 | |
| (E)FIB - Return of allotments | Other | 1988-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-22 | |
| (E)Statutory Declaration | Other | 1988-03-22 | |
| Certificate of Incorporation | Incorporation | 1988-03-22 |
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