ALFASIS LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2005-03-04 · Other
(E)Information sheet re S.291(5)
2004-11-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-02 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2000-08-29 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-08-18 · Address Change
(E)Notice of mortgagee going into possession
2000-06-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-18 · Annual Return
(E)Memorandum of satisfaction
1997-11-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-12 · Charges
(E)FM1 - Mortgage or charge details
1997-11-12 · Charges
(E)Notice of registered office and any change thereof
1997-08-02 · Address Change
(E)Annual return
1997-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-11 · Other
(E)Resignation letter from directors or secretaries
1997-04-11 · Other
(E)Memorandum of satisfaction
1997-03-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-09-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-12 · Other
(E)Annual return
1996-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-22 · Address Change
(E)Memorandum of satisfaction
1995-09-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-21 · Other
(E)Certificate of Registration of Charge
1995-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-27 · Other
(E)Notice of registered office and any change thereof
1995-04-07 · Address Change
(E)Annual return
1995-03-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-02 · Annual Return
(E)Annual return
1992-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-27 · Other
(E)Certificate of Registration of Charge
1991-06-27 · Charges
(E)Annual return
1991-04-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-04-04 · Annual Return
(E)Special resolution
1991-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-04 · Other
(E)FIB - Return of allotments
1991-04-04 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-21 · Address Change
(E)Memorandum & Articles of Association
1989-03-07 · Memorandum & Articles
(E)Statutory Declaration
1989-03-07 · Other
Certificate of Incorporation
1989-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-04 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-02 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-18 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-02 | |
| (E)Annual return | Annual Return | 1997-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-02 | |
| (E)Annual return | Annual Return | 1992-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-04-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-04 | |
| (E)Special resolution | Other | 1991-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-04 | |
| (E)FIB - Return of allotments | Other | 1991-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-07 | |
| (E)Statutory Declaration | Other | 1989-03-07 | |
| Certificate of Incorporation | Incorporation | 1989-03-07 |
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