ALGO NOMINEES LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2004-05-28 · Other
(E)Information sheet re S.291AA(7)
2004-02-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-12 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-22 · Director/Secretary Change
(E)Amended document
2001-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-28 · Annual Return
Certificate of Incorporation on Change of Name
1999-08-16 · Name Change
(E)Special resolution for change of name
1999-08-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-29 · Address Change
(E)Resignation letter from directors or secretaries
1998-12-29 · Other
(E)Resignation letter from directors or secretaries
1998-12-29 · Other
(E)Resignation letter from directors or secretaries
1998-12-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)Annual return
1996-12-14 · Annual Return
(E) Explanatory Letter
1996-04-27 · Other
(E)Annual return
1996-03-01 · Annual Return
(E)Annual return
1996-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-15 · Address Change
(E)Annual return
1995-01-05 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)FIB - Return of allotments
1993-01-11 · Other
(E)FXII - Receiver or manager's abstract
1992-12-31 · Other
(E)Annual return
1992-12-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-03-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-28 · Other
(E)Notice of registered office and any change thereof
1992-03-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-24 · Address Change
(E)Memorandum & Articles of Association
1991-12-03 · Memorandum & Articles
(E)Statutory Declaration
1991-12-03 · Other
Certificate of Incorporation
1991-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-05-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-22 | |
| (E)Amended document | Other | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-16 | |
| (E)Special resolution for change of name | Other | 1999-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)Annual return | Annual Return | 1996-12-14 | |
| (E) Explanatory Letter | Other | 1996-04-27 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-15 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)FIB - Return of allotments | Other | 1993-01-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-03 | |
| (E)Statutory Declaration | Other | 1991-12-03 | |
| Certificate of Incorporation | Incorporation | 1991-12-03 |
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