ANALOG TRADING COMPANY LIMITED — Filings & Documents (66)
(E)Court order
2023-08-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-08 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-26 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-27 · Winding Up
(E)Court Order
2010-01-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-25 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-08 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-15 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-02-09 · Charges
(E)Certificate of Registration of Charge
2006-02-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)Certificate of Registration of Charge
2004-01-30 · Charges
(E)FM1 - Mortgage or charge details
2004-01-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)Annual return
1997-02-27 · Annual Return
(E)Annual return
1996-02-03 · Annual Return
(E)Annual return
1995-02-04 · Annual Return
(E)Annual return
1993-07-26 · Annual Return
(E)Annual return
1992-04-02 · Annual Return
(E)Annual return
1991-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-18 · Other
(E)Certificate of Registration of Charge
1990-08-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-29 · Other
(E)Certificate of Registration of Charge
1990-06-29 · Charges
(E)Annual return
1990-03-01 · Annual Return
(E)Ordinary resolution
1989-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-23 · Other
(E)Special resolution
1989-06-23 · Other
(E)FIB - Return of allotments
1989-06-23 · Other
(E)FI - Particulars of a contract relating to shares
1989-06-23 · Other
(E)Annual return
1989-04-03 · Annual Return
(E)Annual return
1989-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)Annual return
1987-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-20 · Address Change
(E)Annual return
1987-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-20 · Address Change
(E)Ordinary resolution
1986-09-16 · Other
(E)Annual return
1986-03-04 · Annual Return
(E)Annual return
1985-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-18 · Other
(E)Annual return
1984-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-11 · Other
(E)Memorandum & Articles of Association
1983-01-25 · Memorandum & Articles
(E)Statutory Declaration
1983-01-25 · Other
Certificate of Incorporation
1983-01-25 · Incorporation
(E)Notice of registered office and any change thereof
1983-01-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2023-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-27 | |
| (E)Court Order | Other | 2010-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-02-03 | |
| (E)Annual return | Annual Return | 1995-02-04 | |
| (E)Annual return | Annual Return | 1993-07-26 | |
| (E)Annual return | Annual Return | 1992-04-02 | |
| (E)Annual return | Annual Return | 1991-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-29 | |
| (E)Annual return | Annual Return | 1990-03-01 | |
| (E)Ordinary resolution | Other | 1989-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-23 | |
| (E)Special resolution | Other | 1989-06-23 | |
| (E)FIB - Return of allotments | Other | 1989-06-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-20 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-20 | |
| (E)Ordinary resolution | Other | 1986-09-16 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)FIB - Return of allotments | Other | 1985-01-18 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-25 | |
| (E)Statutory Declaration | Other | 1983-01-25 | |
| Certificate of Incorporation | Incorporation | 1983-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-25 |
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