ASTON INTERNATIONAL LIMITED — Filings & Documents (40)
(E)Special resolution
2001-09-08 · Other
(E)Return of final meeting
2001-09-08 · Other
(E)Final statement of accounts
2001-09-08 · Other
(E)Memorandum of satisfaction
2000-10-23 · Memorandum & Articles
(E)Ordinary and special resolution
2000-09-19 · Other
(E)Notice of appointment of liquidators
2000-09-19 · Other
(E)Declaration of solvency
2000-09-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-02 · Address Change
(E)FR2 - Notification of Location of Registers
2000-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)Certificate of Registration of Charge
1998-04-17 · Charges
(E)FM1 - Mortgage or charge details
1998-04-17 · Charges
(E)FIXA - Notice of resignation of director or secretary
1998-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-16 · Annual Return
(E)Annual return
1996-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-15 · Other
(E)Annual return
1996-02-03 · Annual Return
(E)Annual return
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-06 · Address Change
(E)Annual return
1994-11-02 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)Special resolution
1993-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-08 · Other
(E)FIB - Return of allotments
1993-01-08 · Other
(E)FXII - Receiver or manager's abstract
1992-12-31 · Other
(E)FIB - Return of allotments
1992-11-23 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-01 · Memorandum & Articles
(E)Statutory Declaration
1992-10-01 · Other
Certificate of Incorporation
1992-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-09-08 | |
| (E)Return of final meeting | Other | 2001-09-08 | |
| (E)Final statement of accounts | Other | 2001-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-23 | |
| (E)Ordinary and special resolution | Other | 2000-09-19 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-19 | |
| (E)Declaration of solvency | Other | 2000-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-16 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-15 | |
| (E)Annual return | Annual Return | 1996-02-03 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)Special resolution | Other | 1993-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-08 | |
| (E)FIB - Return of allotments | Other | 1993-01-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-31 | |
| (E)FIB - Return of allotments | Other | 1992-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-01 | |
| (E)Statutory Declaration | Other | 1992-10-01 | |
| Certificate of Incorporation | Incorporation | 1992-10-01 |
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