ADRIAN REALTY LIMITED — Filings & Documents (194)
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(E)Special resolution
2001-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-06-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-02 · Annual Return
(E)Certificate of Registration of Charge
1998-08-19 · Charges
(E)FM1 - Mortgage or charge details
1998-08-19 · Charges
(E)Special resolution
1998-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)Agreement or contract
1997-12-02 · Other
(E)Agreement or contract
1997-12-02 · Other
(E)Agreement or contract
1997-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-15 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Annual return
1996-02-26 · Annual Return
(E)Annual return
1995-02-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-05 · Address Change
(E)Annual return
1993-12-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-10 · Other
(E)Annual return
1993-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-11 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-01 · Director/Secretary Change
(E)Annual return
1988-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-26 · Other
(E)Notice of registered office and any change thereof
1988-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-14 · Address Change
(E)Annual return
1987-01-15 · Annual Return
(E)Annual return
1986-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1985-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-13 · Director/Secretary Change
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)Annual return
1984-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-24 · Other
(E)Annual return
1983-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-03 · Other
(E)Annual return
1982-01-15 · Annual Return
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1980-01-08 · Annual Return
(E)Annual return
1979-01-04 · Annual Return
(E)Memorandum of satisfaction
1978-10-12 · Memorandum & Articles
(E)Annual return
1978-09-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-07-27 · Other
(E)Certificate of Registration of Charge
1977-07-27 · Charges
(E)Annual return
1977-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-09 · Other
(E)FIB - Return of allotments
1976-07-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-02 · Other
(E)Special resolution
1976-05-28 · Other
Certificate of Incorporation on Change of Name
1976-05-28 · Name Change
(E)Notice of registered office and any change thereof
1976-03-30 · Address Change
(E)Memorandum & Articles of Association
1976-02-24 · Memorandum & Articles
(E)Statutory Declaration
1976-02-24 · Other
Certificate of Incorporation
1976-02-24 · Incorporation
(E)Notice of registered office and any change thereof
1976-02-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-19 | |
| (E)Special resolution | Other | 1998-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)Agreement or contract | Other | 1997-12-02 | |
| (E)Agreement or contract | Other | 1997-12-02 | |
| (E)Agreement or contract | Other | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-15 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-05 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-10 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-01 | |
| (E)Annual return | Annual Return | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-14 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-13 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-24 | |
| (E)Annual return | Annual Return | 1983-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-03 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)Annual return | Annual Return | 1979-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-10-12 | |
| (E)Annual return | Annual Return | 1978-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1977-07-27 | |
| (E)Annual return | Annual Return | 1977-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-09 | |
| (E)FIB - Return of allotments | Other | 1976-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-02 | |
| (E)Special resolution | Other | 1976-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-02-24 | |
| (E)Statutory Declaration | Other | 1976-02-24 | |
| Certificate of Incorporation | Incorporation | 1976-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-24 |
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