ANALANCHE LIMITED — Filings & Documents (38)
(E)Liquidator's statement of account
2002-02-11 · Winding Up
(E)Return of final meeting
2001-12-31 · Other
(E)Final statement of accounts
2001-12-31 · Other
(E)Liquidator's statement of account
2001-08-15 · Winding Up
(E)Special resolution
2000-06-02 · Other
(E)Notice of appointment of liquidators
2000-06-02 · Other
(E)Declaration of solvency
2000-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)Amended document
1998-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
(E)Annual return
1996-08-21 · Annual Return
(E)Annual return
1995-08-22 · Annual Return
(E)Annual return
1994-11-03 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)Ordinary resolution
1992-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-05 · Other
(E)FIB - Return of allotments
1992-11-05 · Other
(E)Notice/Form
1992-11-05 · Other
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Ordinary resolution
1990-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-15 · Other
(E)FIB - Return of allotments
1990-03-15 · Other
(E)Return filed under s.64A
1990-03-15 · Other
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-12-15 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-15 · Other
(E)Notice of registered office and any change thereof
1988-10-27 · Address Change
(E)Ordinary resolution
1988-10-27 · Other
(E)Memorandum & Articles of Association
1988-07-19 · Memorandum & Articles
(E)Statutory Declaration
1988-07-19 · Other
Certificate of Incorporation
1988-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-02-11 | |
| (E)Return of final meeting | Other | 2001-12-31 | |
| (E)Final statement of accounts | Other | 2001-12-31 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-15 | |
| (E)Special resolution | Other | 2000-06-02 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-02 | |
| (E)Declaration of solvency | Other | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)Amended document | Other | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Ordinary resolution | Other | 1992-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-05 | |
| (E)FIB - Return of allotments | Other | 1992-11-05 | |
| (E)Notice/Form | Other | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Ordinary resolution | Other | 1990-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-15 | |
| (E)FIB - Return of allotments | Other | 1990-03-15 | |
| (E)Return filed under s.64A | Other | 1990-03-15 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-15 | |
| (E)FIB - Return of allotments | Other | 1988-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-27 | |
| (E)Ordinary resolution | Other | 1988-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-19 | |
| (E)Statutory Declaration | Other | 1988-07-19 | |
| Certificate of Incorporation | Incorporation | 1988-07-19 |
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