ASIAN AISLE LIMITED — Filings & Documents (55)
(E)Final statement of accounts
2002-06-05 · Other
(E)Return of final meeting
2002-06-05 · Other
(E)Special resolution
2002-06-05 · Other
(E)Ordinary and special resolution
2002-02-04 · Other
(E)Notice of appointment of liquidators
2002-02-04 · Other
(E)Declaration of solvency
2002-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
Certificate of Incorporation on Change of Name
1998-01-09 · Name Change
(E)Special resolution for change of name
1998-01-09 · Other
(E)Notice filed under s.54
1997-09-09 · Other
(E)Ordinary resolution
1997-09-09 · Other
(E)Annual return
1997-07-18 · Annual Return
(E)Special resolution
1997-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-27 · Other
(E)Memorandum of satisfaction
1997-06-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)Annual return
1996-03-22 · Annual Return
(E)Annual return
1996-02-28 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-09-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Ordinary resolution
1994-12-14 · Other
(E)FIB - Return of allotments
1994-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-14 · Other
(E)FIB - Return of allotments
1994-12-14 · Other
(E)Special resolution
1994-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-05 · Other
(E)Resignation letter from directors or secretaries
1994-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-02 · Address Change
(E)Annual return
1993-09-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-02 · Other
(E)Certificate of Registration of Charge
1993-07-02 · Charges
(E)FX(i) - Return of first directors and secretary
1992-07-17 · Director/Secretary Change
(E)Ordinary resolution
1992-07-17 · Other
(E)Notice of registered office and any change thereof
1992-07-17 · Address Change
(E)Resignation letter from directors or secretaries
1992-07-17 · Other
(E)Resignation letter from directors or secretaries
1992-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)FIB - Return of allotments
1992-07-17 · Other
(E)Memorandum & Articles of Association
1992-02-13 · Memorandum & Articles
(E)Statutory Declaration
1992-02-13 · Other
Certificate of Incorporation
1992-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-06-05 | |
| (E)Return of final meeting | Other | 2002-06-05 | |
| (E)Special resolution | Other | 2002-06-05 | |
| (E)Ordinary and special resolution | Other | 2002-02-04 | |
| (E)Notice of appointment of liquidators | Other | 2002-02-04 | |
| (E)Declaration of solvency | Other | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-09 | |
| (E)Special resolution for change of name | Other | 1998-01-09 | |
| (E)Notice filed under s.54 | Other | 1997-09-09 | |
| (E)Ordinary resolution | Other | 1997-09-09 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)Special resolution | Other | 1997-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Ordinary resolution | Other | 1994-12-14 | |
| (E)FIB - Return of allotments | Other | 1994-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-14 | |
| (E)FIB - Return of allotments | Other | 1994-12-14 | |
| (E)Special resolution | Other | 1994-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-02 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-17 | |
| (E)Ordinary resolution | Other | 1992-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)FIB - Return of allotments | Other | 1992-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-13 | |
| (E)Statutory Declaration | Other | 1992-02-13 | |
| Certificate of Incorporation | Incorporation | 1992-02-13 |
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