AUKLUEN DEVELOPMENT LIMITED — Filings & Documents (34)
(E)Return of final meeting
2000-02-22 · Other
(E)Final statement of accounts
2000-02-22 · Other
(E)Special resolution
2000-02-22 · Other
(E)Notice of appointment of liquidators
1999-12-29 · Other
(E)Special resolution
1999-12-29 · Other
(E)Declaration of solvency
1999-12-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)Memorandum of satisfaction
1998-09-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-27 · Address Change
(E)Annual return
1996-12-23 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Annual return
1995-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Annual return
1994-08-31 · Annual Return
(E)Court order
1993-10-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-13 · Other
(E)Certificate of Registration of Charge
1993-10-13 · Charges
(E)Ordinary resolution
1992-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-20 · Other
(E)FIB - Return of allotments
1992-08-20 · Other
(E)Annual return
1992-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-01 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-07 · Address Change
(E)Memorandum & Articles of Association
1990-12-21 · Memorandum & Articles
(E)Statutory Declaration
1990-12-21 · Other
Certificate of Incorporation
1990-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-02-22 | |
| (E)Final statement of accounts | Other | 2000-02-22 | |
| (E)Special resolution | Other | 2000-02-22 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-29 | |
| (E)Special resolution | Other | 1999-12-29 | |
| (E)Declaration of solvency | Other | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-27 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Court order | Other | 1993-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-13 | |
| (E)Ordinary resolution | Other | 1992-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-20 | |
| (E)FIB - Return of allotments | Other | 1992-08-20 | |
| (E)Annual return | Annual Return | 1992-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-21 | |
| (E)Statutory Declaration | Other | 1990-12-21 | |
| Certificate of Incorporation | Incorporation | 1990-12-21 |
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