ALMONDICE COMPANY LIMITED — Filings & Documents (40)
(E)Resignation letter from directors or secretaries
1997-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-05 · Other
(E)Resignation letter from directors or secretaries
1997-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-05 · Other
(E)Resignation letter from directors or secretaries
1997-08-05 · Other
(E)Notice of Cessation of Registered Office
1997-07-16 · Address Change
(E)Annual return
1997-06-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-27 · Other
(E)Notice of registered office and any change thereof
1997-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-27 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Annual return
1996-11-22 · Annual Return
(E)Notice of Cessation of Registered Office
1996-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-11 · Other
(E)Annual return
1995-04-10 · Annual Return
(E)Resignation letter from directors or secretaries
1995-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-10-27 · Annual Return
(E)Annual return
1992-09-21 · Annual Return
(E)Annual return
1991-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Annual return
1990-11-29 · Annual Return
(E)Ordinary resolution
1989-07-10 · Other
(E)FX(i) - Return of first directors and secretary
1989-06-16 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-16 · Other
(E)Notice of registered office and any change thereof
1989-06-16 · 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
(E)Notice of registered office and any change thereof
1989-03-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1997-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-27 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-11 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-27 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Annual return | Annual Return | 1990-11-29 | |
| (E)Ordinary resolution | Other | 1989-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-16 | |
| (E)FIB - Return of allotments | Other | 1989-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-07 | |
| (E)Statutory Declaration | Other | 1989-03-07 | |
| Certificate of Incorporation | Incorporation | 1989-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-07 |
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