ANDEX LIMITED — Filings & Documents (117)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)Special resolution
2021-08-13 · Other
(E)Special resolution
2021-08-13 · Other
(E)FNAR1 - Annual Return
2021-02-11 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-01 · Charges
(E)Instrument
2018-11-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-15 · Charges
(E)Instrument
2018-10-15 · Other
(E)Certificate of Registration of Charge
2018-10-15 · Charges
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-28 · Address Change
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)Special resolution
2016-12-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-30 · Address Change
(E)Amended document
2008-09-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-05-22 · Charges
(E)Certificate of Registration of Charge
2007-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-04 · Share Related
(E)FSC1 - Return of Allotments
2002-12-04 · Share Related
(E)Ordinary resolution
2002-12-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-21 · Share Related
(E)FSC1 - Return of Allotments
2002-02-21 · Share Related
(E)Ordinary resolution
2002-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-12-19 · Name Change
(E)Special resolution for change of name
2001-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)Memorandum of satisfaction
1999-10-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-08-10 · Charges
(E)FM1 - Mortgage or charge details
1999-08-10 · Charges
(E)Certificate of Registration of Charge
1999-07-28 · Charges
(E)FM1 - Mortgage or charge details
1999-07-28 · Charges
(E)Memorandum of satisfaction
1999-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-26 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)Certificate of Registration of Charge
1997-12-11 · Charges
(E)Memorandum of satisfaction
1997-12-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-12-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(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)FIXA - Notice of resignation of director or secretary
1996-04-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-19 · Other
(E)Certificate of Registration of Charge
1996-03-19 · Charges
(E)Annual return
1996-02-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-02-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-12 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-02-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-12 · Other
(E)Certificate of Registration of Charge
1995-08-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-18 · Other
(E)Annual return
1995-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-10 · Other
(E)Certificate of Registration of Charge
1994-10-10 · Charges
(E)Annual return
1994-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-17 · Other
(E)Certificate of Registration of Charge
1993-11-17 · Charges
(E)Annual return
1993-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Special resolution
1992-10-13 · Other
Certificate of Incorporation on Change of Name
1992-10-13 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)Special resolution | Other | 2021-08-13 | |
| (E)Special resolution | Other | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-01 | |
| (E)Instrument | Other | 2018-11-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-15 | |
| (E)Instrument | Other | 2018-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)Special resolution | Other | 2016-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-30 | |
| (E)Amended document | Other | 2008-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-04 | |
| (E)Ordinary resolution | Other | 2002-12-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-21 | |
| (E)Ordinary resolution | Other | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-19 | |
| (E)Special resolution for change of name | Other | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (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)FIXA - Notice of resignation of director or secretary | Other | 1996-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-19 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-12 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-17 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Special resolution | Other | 1992-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-13 |
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