ARNOTT LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2021-03-05 · Other
Information sheet re S.751(1)
2020-10-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-30 · Other
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-06 · Address Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-15 · Address Change
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(E)Special resolution
2013-12-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)Annual return
1997-03-05 · Annual Return
(E)Annual return
1996-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Annual return
1995-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-02 · Annual Return
(E)Annual return
1992-11-09 · Annual Return
(E)Ordinary resolution
1992-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-04 · Other
(E)FIB - Return of allotments
1992-06-04 · Other
(E)Annual return
1992-01-06 · Annual Return
(E)Special resolution
1991-12-10 · Other
Certificate of Incorporation on Change of Name
1991-12-10 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-16 · Address Change
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-16 · Address Change
(E)Memorandum & Articles of Association
1987-02-24 · Memorandum & Articles
(E)Statutory Declaration
1987-02-24 · Other
Certificate of Incorporation
1987-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-03-05 | |
| Information sheet re S.751(1) | Other | 2020-10-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (E)Special resolution | Other | 2013-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-02 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)Ordinary resolution | Other | 1992-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-04 | |
| (E)FIB - Return of allotments | Other | 1992-06-04 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Special resolution | Other | 1991-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-24 | |
| (E)Statutory Declaration | Other | 1987-02-24 | |
| Certificate of Incorporation | Incorporation | 1987-02-24 |
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