ARTIN CONCEPT LIMITED — Filings & Documents (98)
Information sheet re S.291AA(9)
2012-04-13 · Other
Information sheet re S.291AA(7)
2011-12-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-03-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-13 · Address Change
(E)Copy of notice of resignation of auditor
2007-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-05-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-08 · Address Change
(E)FR2 - Notification of Location of Registers
2005-01-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
Certificate of Incorporation on Change of Name
2003-07-25 · Name Change
(E)Special resolution for change of name
2003-07-25 · Other
Certificate of Incorporation on Change of Name
2003-06-27 · Name Change
(E)Special resolution for change of name
2003-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)Copy of notice of resignation of auditor
2003-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)Copy of notice of resignation of auditor
2001-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)Resignation letter from directors or secretaries
2000-02-18 · Other
(E)Resignation letter from directors or secretaries
2000-02-18 · Other
(E)Resignation letter from directors or secretaries
2000-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)Annual return
1997-06-16 · Annual Return
(E)Annual return
1996-06-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-23 · Other
(E)Annual return
1995-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-23 · Other
(E)Annual return
1993-12-22 · Annual Return
(E)Special resolution
1993-07-22 · Other
Certificate of Incorporation on Change of Name
1993-07-22 · Name Change
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-08-26 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-26 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-26 · Other
(E)Notice of registered office and any change thereof
1992-08-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-22 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-03 · Annual Return
(E)Annual return
1987-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)Annual return
1985-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)Annual return
1984-10-08 · Annual Return
(E)Memorandum & Articles of Association
1984-06-12 · Memorandum & Articles
(E)Annual return
1984-03-19 · Annual Return
(E)Special resolution
1984-03-14 · Other
(E)Notice of registered office and any change thereof
1983-08-26 · Address Change
(E)Annual return
1983-04-14 · Annual Return
(E)FIB - Return of allotments
1982-06-11 · Other
(E)Special resolution
1982-03-31 · Other
(E)Annual return
1982-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-08 · Other
(E)Notice of registered office and any change thereof
1981-06-12 · Address Change
(E)Memorandum & Articles of Association
1981-05-19 · Memorandum & Articles
(E)Statutory Declaration
1981-05-19 · Other
Certificate of Incorporation
1981-05-19 · Incorporation
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-04-13 | |
| Information sheet re S.291AA(7) | Other | 2011-12-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-25 | |
| (E)Special resolution for change of name | Other | 2003-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-27 | |
| (E)Special resolution for change of name | Other | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-23 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-23 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Special resolution | Other | 1993-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-22 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-03 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)Annual return | Annual Return | 1985-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)Annual return | Annual Return | 1984-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-12 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Special resolution | Other | 1984-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-26 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)FIB - Return of allotments | Other | 1982-06-11 | |
| (E)Special resolution | Other | 1982-03-31 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-19 | |
| (E)Statutory Declaration | Other | 1981-05-19 | |
| Certificate of Incorporation | Incorporation | 1981-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 |
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