AIREDALE INVESTMENT LIMITED — Filings & Documents (108)
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Information sheet re S.751(3)
2016-02-26 · Other
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
Information sheet re S.751(1)
2015-11-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-10-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2015-01-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-23 · Annual Return
(E)Memorandum of satisfaction
2001-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-04 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Annual return
1995-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Annual return
1994-12-05 · Annual Return
(E)Ordinary resolution
1994-10-19 · Other
(E)FIB - Return of allotments
1994-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-23 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-14 · Other
(E)Annual return
1993-01-14 · Annual Return
(E)Annual return
1991-11-18 · Annual Return
(E)Annual return
1990-11-01 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)Annual return
1989-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Annual return
1988-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-08-19 · Other
(E)FVIII - Annual return by certificate of no change
1988-06-08 · Annual Return
(E)Annual return
1986-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-25 · Other
(E)Annual return
1985-11-25 · Annual Return
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-14 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-14 · Director/Secretary Change
(E)Annual return
1984-01-27 · Annual Return
(E)Annual return
1983-04-20 · Annual Return
(E)Annual return
1983-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-25 · Other
(E)Certificate of Registration of Charge
1982-05-25 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| Information sheet re S.751(1) | Other | 2015-11-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-10-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Ordinary resolution | Other | 1994-10-19 | |
| (E)FIB - Return of allotments | Other | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-14 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Annual return | Annual Return | 1988-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-08 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-25 | |
| (E)Annual return | Annual Return | 1985-11-25 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-14 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-25 |
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