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ADGE COMPANY LIMITED — Filings & Documents (119)

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(E)FNAR1 - Annual Return

2025-10-27 · Annual Return

(E)FNAR1 - Annual Return

2024-10-28 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-25 · Annual Return

(E)FNAR1 - Annual Return

2022-11-10 · Annual Return

(E)FNAR1 - Annual Return

2021-10-26 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2021-10-08 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-10-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-12-01 · Annual Return

(E)FNAR1 - Annual Return

2019-10-31 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2019-10-29 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2019-09-17 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-09-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-11-29 · Annual Return

(E)FNAR1 - Annual Return

2017-10-25 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-09-27 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-09-14 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-09-14 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-09-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-11-22 · Annual Return

(E)FNAR1 - Annual Return

2015-10-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-06-26 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-06-12 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2015-06-12 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-06-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-11-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-08-13 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-08-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-11-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-11-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-11-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-01 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-07-15 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-07-15 · Address Change

(E)FR2 - Notification of Location of Registers

2010-07-15 · Other

(E)FAR1 - Annual return (with a list of members)

2009-12-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-10-30 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-10-28 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2008-10-28 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2008-09-24 · Address Change

(E)FNC2 - Notification of Change of Company Name

2008-07-11 · Name Change

Certificate of Change of Name

2008-07-11 · Name Change

(E)FR1 - Notification of Situation of Registered Office

2008-07-07 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-12-05 · Annual Return

(E)Special resolution

2007-10-03 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-10-03 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-10-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-09-24 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-09-18 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-12-20 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2006-01-17 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-12-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-12-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-11-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-12-03 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-05-27 · Address Change

(E)FAR1 - Annual return (with a list of members)

2002-11-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-11-08 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-11-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-11-17 · Annual Return

(E)FR2 - Notification of Location of Registers

2000-06-14 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-14 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-06-03 · Address Change

(E)FAR1 - Annual return (with a list of members)

1999-12-06 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-01-29 · Address Change

(E)FR2 - Notification of Location of Registers

1999-01-29 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-11-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-10-08 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-10-08 · Other

(E)FAR1 - Annual return (without a list of members)

1997-11-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-05-27 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-05-27 · Other

(E)Notice of registered office and any change thereof

1997-05-27 · Address Change

(E)Annual return

1996-12-03 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1996-11-20 · Other

(E)FVIIIA - Notice of situation of minute books

1996-11-20 · Other

(E)FVIIC - Notice of situation of register of members

1996-11-20 · Other

(E)FVIIB - Notice of situation of register of charges

1996-11-20 · Other

(E)Memorandum of satisfaction

1996-07-18 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-07-04 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-06-10 · Other

(E)Certificate of Registration of Charge

1996-06-10 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-14 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-05-14 · Other

(E)Annual return

1995-12-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-10-07 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-10-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-18 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1995-01-18 · Other

(E)Annual return

1994-12-05 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-10-12 · Other

(E)Certificate of Registration of Charge

1993-10-12 · Charges

(E)FVIII - Annual return by certificate of no change

1993-07-05 · Annual Return

(E)Annual return

1992-12-11 · Annual Return

(E)Resignation letter from directors or secretaries

1992-10-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-07 · Director/Secretary Change

(E)Annual return

1992-09-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-09-28 · Director/Secretary Change

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