AUSTRALIAN ELEVATOR & GONDOLA COMPANY LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2003-05-30 · Other
(E)Information sheet re S.291(5)
2003-01-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-13 · Share Related
(E)Special resolution
1999-07-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-13 · Address Change
(E)FSC1 - Return of Allotments
1999-07-13 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(C)Certificate of Registration of Charge
1998-03-27 · Charges
(C)Certificate of Registration of Charge
1998-03-27 · Charges
(C)FM1 - Mortgage or charge details
1998-03-27 · Other
(C)FM1 - Mortgage or charge details
1998-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-04 · Other
(E)Annual return
1997-04-04 · Annual Return
Certificate of Incorporation on Change of Name
1997-02-05 · Name Change
(E)Special resolution for change of name
1997-02-05 · Other
(E)Annual return
1996-03-19 · Annual Return
(E)Annual return
1995-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-18 · Address Change
(E)Annual return
1993-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)Annual return
1992-08-24 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-19 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-11 · Address Change
(E)FIB - Return of allotments
1991-04-11 · Other
(E)Memorandum & Articles of Association
1991-03-14 · Memorandum & Articles
(E)Statutory Declaration
1991-03-14 · Other
Certificate of Incorporation
1991-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-30 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-13 | |
| (E)Special resolution | Other | 1999-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (C)Certificate of Registration of Charge | Charges | 1998-03-27 | |
| (C)Certificate of Registration of Charge | Charges | 1998-03-27 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-03-27 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-05 | |
| (E)Special resolution for change of name | Other | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-18 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)Annual return | Annual Return | 1992-08-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-11 | |
| (E)FIB - Return of allotments | Other | 1991-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-14 | |
| (E)Statutory Declaration | Other | 1991-03-14 | |
| Certificate of Incorporation | Incorporation | 1991-03-14 |
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