ALLEGRO COLLECTIONS LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2007-12-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-10-08 · Address Change
Information sheet re S.291AA(7)
2007-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-10 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-11-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-25 · Address Change
(E)Certificate of Registration of Charge
2001-11-29 · Charges
(E)FM1 - Mortgage or charge details
2001-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
Certificate of Incorporation on Change of Name
2000-04-05 · Name Change
(E)Special resolution for change of name
2000-04-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-02 · Other
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-15 · Other
(E)Annual return
1995-08-10 · Annual Return
(E)Memorandum & Articles of Association
1995-07-14 · Memorandum & Articles
(E)Amended document
1995-07-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-07 · Other
(E)Special resolution
1995-03-14 · Other
Certificate of Incorporation on Change of Name
1995-03-07 · Name Change
(E)Special resolution for change of name
1995-03-07 · Other
(E)FVIII - Annual return by certificate of no change
1995-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)Ordinary resolution
1990-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-17 · Other
(E)FIB - Return of allotments
1990-02-17 · Other
(E)Annual return
1990-02-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-12 · Address Change
(E)FIB - Return of allotments
1988-10-12 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-07 · Address Change
(E)Memorandum & Articles of Association
1988-07-01 · Memorandum & Articles
(E)Statutory Declaration
1988-07-01 · Other
Certificate of Incorporation
1988-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-08 | |
| Information sheet re S.291AA(7) | Other | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-05 | |
| (E)Special resolution for change of name | Other | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-14 | |
| (E)Amended document | Other | 1995-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-07 | |
| (E)Special resolution | Other | 1995-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-07 | |
| (E)Special resolution for change of name | Other | 1995-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Ordinary resolution | Other | 1990-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-17 | |
| (E)FIB - Return of allotments | Other | 1990-02-17 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-12 | |
| (E)FIB - Return of allotments | Other | 1988-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-01 | |
| (E)Statutory Declaration | Other | 1988-07-01 | |
| Certificate of Incorporation | Incorporation | 1988-07-01 |
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