ALBETCO LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2003-03-14 · Other
(E)Information sheet re S.291(5)
2002-11-15 · Other
(E)Annual return
1995-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Special resolution
1993-11-16 · Other
Certificate of Incorporation on Change of Name
1993-11-16 · Name Change
(E)Annual return
1993-11-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)Special resolution
1992-08-20 · Other
Certificate of Incorporation on Change of Name
1992-08-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-29 · Director/Secretary Change
(E)Annual return
1992-02-26 · Annual Return
(E)Annual return
1992-01-07 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)Special resolution
1990-12-14 · Other
Certificate of Incorporation on Change of Name
1990-12-14 · Name Change
(E)FXII - Receiver or manager's abstract
1990-08-17 · Other
(E)Notice of registered office and any change thereof
1989-11-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-21 · Other
(E)Memorandum & Articles of Association
1989-07-21 · Memorandum & Articles
(E)Statutory Declaration
1989-07-21 · Other
Certificate of Incorporation
1989-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-15 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Special resolution | Other | 1993-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)Special resolution | Other | 1992-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-29 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Special resolution | Other | 1990-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)FIB - Return of allotments | Other | 1989-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-21 | |
| (E)Statutory Declaration | Other | 1989-07-21 | |
| Certificate of Incorporation | Incorporation | 1989-07-21 |
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