AL'S DINER LIMITED — Filings & Documents (92)
Information sheet re S.744(3)
2026-05-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)Special resolution
2018-07-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-19 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-19 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-05 · Address Change
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNAR1 - Annual Return
2014-04-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-02 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)Special resolution
2009-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-10 · Address Change
(E)FM1 - Mortgage or charge details
2005-12-21 · Charges
(E)Certificate of Registration of Charge
2005-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-15 · Share Related
(E)Ordinary and special resolution
2004-01-15 · Other
(E)FSC1 - Return of Allotments
2004-01-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)Resignation letter from directors or secretaries
2000-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-07 · Other
(E)Notice of registered office and any change thereof
1996-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-23 · Other
(E)Resignation letter from directors or secretaries
1996-02-23 · Other
(E)Resignation letter from directors or secretaries
1996-02-23 · Other
(E)Resignation letter from directors or secretaries
1996-02-23 · Other
(E)Resignation letter from directors or secretaries
1996-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Annual return
1995-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-11-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)Annual return
1991-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-27 · Address Change
(E)Ordinary resolution
1990-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-13 · Other
(E)FIB - Return of allotments
1990-09-13 · Other
(E)Annual return
1990-09-13 · Annual Return
(E)FIB - Return of allotments
1989-09-14 · Other
(E)Ordinary resolution
1989-09-14 · Other
(E)Special resolution
1989-08-09 · Other
Certificate of Incorporation on Change of Name
1989-08-09 · Name Change
(E)Notice of registered office and any change thereof
1989-06-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-31 · Memorandum & Articles
(E)Statutory Declaration
1989-01-31 · Other
Certificate of Incorporation
1989-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)Special resolution | Other | 2018-07-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)Special resolution | Other | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-15 | |
| (E)Ordinary and special resolution | Other | 2004-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (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 | 1991-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-27 | |
| (E)Ordinary resolution | Other | 1990-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-13 | |
| (E)FIB - Return of allotments | Other | 1990-09-13 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)FIB - Return of allotments | Other | 1989-09-14 | |
| (E)Ordinary resolution | Other | 1989-09-14 | |
| (E)Special resolution | Other | 1989-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-31 | |
| (E)Statutory Declaration | Other | 1989-01-31 | |
| Certificate of Incorporation | Incorporation | 1989-01-31 |
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