ALPEX INTERNATIONAL LIMITED — Filings & Documents (37)
(E)Return of final meeting
2001-11-23 · Other
(E)Final statement of accounts
2001-11-23 · Other
(E)Declaration of solvency
2001-06-18 · Other
(E)Ordinary and special resolution
2001-06-18 · Other
(E)Notice of appointment of liquidators
2001-06-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)Memorandum of satisfaction
1997-09-03 · Memorandum & Articles
(E)Annual return
1997-06-27 · Annual Return
(E)Certificate of Registration of Charge
1997-04-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-30 · Other
(E)Ordinary resolution
1996-12-30 · Other
(E)Annual return
1996-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Annual return
1995-06-21 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)FIB - Return of allotments
1994-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-02 · Address Change
(E)Annual return
1993-01-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-11 · Address Change
(E)Memorandum & Articles of Association
1991-06-20 · Memorandum & Articles
(E)Statutory Declaration
1991-06-20 · Other
Certificate of Incorporation
1991-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-11-23 | |
| (E)Final statement of accounts | Other | 2001-11-23 | |
| (E)Declaration of solvency | Other | 2001-06-18 | |
| (E)Ordinary and special resolution | Other | 2001-06-18 | |
| (E)Notice of appointment of liquidators | Other | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-03 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)FIB - Return of allotments | Other | 1996-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-30 | |
| (E)Ordinary resolution | Other | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FIB - Return of allotments | Other | 1994-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-02 | |
| (E)Annual return | Annual Return | 1993-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-20 | |
| (E)Statutory Declaration | Other | 1991-06-20 | |
| Certificate of Incorporation | Incorporation | 1991-06-20 |
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