A.L. DESIGN LIMITED — Filings & Documents (88)
Information sheet re S.751(3)
2018-08-24 · Other
Information sheet re S.751(1)
2018-05-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-04-17 · Other
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)Amended document
2011-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-26 · Memorandum & Articles
(E)Special resolution
2008-02-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-09-25 · Charges
(E)Certificate of Registration of Charge
2006-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-05-05 · Address Change
(E)Amended document
2005-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-04-11 · Annual Return
(E)Certificate of Registration of Charge
2002-08-15 · Charges
(E)FM1 - Mortgage or charge details
2002-08-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-04-03 · Annual Return
(E)Memorandum of satisfaction
2000-05-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-04-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-24 · Annual Return
(E)Annual return
1997-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-16 · Other
(E)Certificate of Registration of Charge
1996-08-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-15 · Other
(E)Certificate of Registration of Charge
1996-08-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Annual return
1996-04-02 · Annual Return
(E)Annual return
1995-03-30 · Annual Return
(E)Court order under s.86
1995-03-20 · Other
(E)Memorandum of satisfaction
1995-03-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-04 · Other
(E)Certificate of Registration of Charge
1994-07-04 · Charges
(E)Annual return
1993-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-16 · Address Change
(E)Annual return
1992-07-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-26 · Other
(E)Certificate of Registration of Charge
1992-05-26 · Charges
(E)Notice of registered office and any change thereof
1992-05-15 · Address Change
(E)Annual return
1991-06-10 · Annual Return
(E)Annual return
1990-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Annual return
1989-06-26 · Annual Return
(E)Annual return
1989-06-26 · Annual Return
(E)Annual return
1989-06-26 · Annual Return
(E)Annual return
1989-06-26 · Annual Return
(E)Annual return
1989-06-26 · Annual Return
(E)Annual return
1986-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · Director/Secretary Change
(E)Special resolution
1984-11-02 · Other
Certificate of Incorporation on Change of Name
1984-11-02 · Name Change
(E)Notice of registered office and any change thereof
1984-08-04 · Address Change
(E)FIB - Return of allotments
1984-05-03 · Other
(E)Special resolution
1984-04-27 · Other
Certificate of Incorporation on Change of Name
1984-04-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-24 · Other
(E)Notice of registered office and any change thereof
1984-04-24 · Address Change
(E)Memorandum & Articles of Association
1984-02-28 · Memorandum & Articles
(E)Statutory Declaration
1984-02-28 · Other
Certificate of Incorporation
1984-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-24 | |
| Information sheet re S.751(1) | Other | 2018-05-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)Amended document | Other | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-26 | |
| (E)Special resolution | Other | 2008-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-05 | |
| (E)Amended document | Other | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-24 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)Court order under s.86 | Other | 1995-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-04 | |
| (E)Annual return | Annual Return | 1993-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-16 | |
| (E)Annual return | Annual Return | 1992-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-15 | |
| (E)Annual return | Annual Return | 1991-06-10 | |
| (E)Annual return | Annual Return | 1990-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (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 | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-06-26 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (E)Special resolution | Other | 1984-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-04 | |
| (E)FIB - Return of allotments | Other | 1984-05-03 | |
| (E)Special resolution | Other | 1984-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-28 | |
| (E)Statutory Declaration | Other | 1984-02-28 | |
| Certificate of Incorporation | Incorporation | 1984-02-28 |
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