ADEA LIMITED — Filings & Documents (155)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)Annual return
1991-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-01 · Other
(E)Certificate of Registration of Charge
1991-05-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-13 · Other
(E)Certificate of Registration of Charge
1991-02-13 · Charges
(E)Ordinary resolution
1990-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-06 · Other
(E)FIB - Return of allotments
1990-09-06 · Other
(E)FI - Particulars of a contract relating to shares
1990-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-08 · Other
(E)Certificate of Registration of Charge
1990-08-08 · Charges
(E)Annual return
1990-07-16 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-27 · Other
(E)Certificate of Registration of Charge
1989-10-27 · Charges
(E)Ordinary resolution
1989-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-18 · Other
(E)FI - Particulars of a contract relating to shares
1989-09-18 · Other
(E)FIB - Return of allotments
1989-09-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-09 · Other
(E)Certificate of Registration of Charge
1989-05-09 · Charges
(E)Annual return
1989-04-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-03 · Other
(E)Certificate of Registration of Charge
1988-12-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-12 · Other
(E)Certificate of Registration of Charge
1988-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-26 · Other
(E)Certificate of Registration of Charge
1988-08-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-09 · Director/Secretary Change
(E)Ordinary resolution
1988-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-20 · Other
(E)Certificate of Registration of Charge
1988-06-20 · Charges
(E)Notice of registered office and any change thereof
1988-06-20 · Address Change
(E)Special resolution
1988-05-27 · Other
Certificate of Incorporation on Change of Name
1988-05-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Ordinary resolution
1988-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-31 · Other
(E)FIB - Return of allotments
1988-03-31 · Other
(E)Special resolution
1987-11-27 · Other
Certificate of Incorporation on Change of Name
1987-11-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-22 · Address Change
(E)Memorandum & Articles of Association
1987-08-14 · Memorandum & Articles
(E)Statutory Declaration
1987-08-14 · Other
Certificate of Incorporation
1987-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-13 | |
| (E)Ordinary resolution | Other | 1990-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-06 | |
| (E)FIB - Return of allotments | Other | 1990-09-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-08 | |
| (E)Annual return | Annual Return | 1990-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-27 | |
| (E)Ordinary resolution | Other | 1989-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-09-18 | |
| (E)FIB - Return of allotments | Other | 1989-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-09 | |
| (E)Annual return | Annual Return | 1989-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-09 | |
| (E)Ordinary resolution | Other | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-20 | |
| (E)Special resolution | Other | 1988-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Ordinary resolution | Other | 1988-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-31 | |
| (E)FIB - Return of allotments | Other | 1988-03-31 | |
| (E)Special resolution | Other | 1987-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-14 | |
| (E)Statutory Declaration | Other | 1987-08-14 | |
| Certificate of Incorporation | Incorporation | 1987-08-14 |
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