ADRIAN CONSTRUCTION LIMITED — Filings & Documents (139)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)Memorandum of satisfaction
1999-05-04 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-29 · Share Related
(E)Ordinary resolution
1999-03-29 · Other
(E)FSC1 - Return of Allotments
1999-03-29 · Share Related
(E)Certificate of Registration of Charge
1999-02-05 · Charges
(E)FM1 - Mortgage or charge details
1999-02-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-01-06 · Other
(E)Ordinary resolution
1998-01-06 · Other
(E)FSC1 - Return of Allotments
1998-01-06 · Share Related
(E)FAR1 - Annual return
1997-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-05 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-05 · Annual Return
(E)Certificate of Registration of Charge
1995-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-16 · Other
(E)Annual return
1995-05-16 · Annual Return
(E)FIB - Return of allotments
1995-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)Ordinary resolution
1995-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-24 · Other
(E)Ordinary resolution
1994-01-28 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-03 · Other
(E)Certificate of Registration of Charge
1993-05-03 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)Annual return
1992-01-11 · Annual Return
(E)Annual return
1991-04-23 · Annual Return
(E)Ordinary resolution
1991-04-23 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-03 · Address Change
(E)Memorandum & Articles of Association
1989-04-25 · Memorandum & Articles
(E)Statutory Declaration
1989-04-25 · Other
Certificate of Incorporation
1989-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-29 | |
| (E)Ordinary resolution | Other | 1999-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-06 | |
| (E)Ordinary resolution | Other | 1998-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-06 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)FIB - Return of allotments | Other | 1995-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)Ordinary resolution | Other | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-24 | |
| (E)Ordinary resolution | Other | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-04-23 | |
| (E)Ordinary resolution | Other | 1991-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-25 | |
| (E)Statutory Declaration | Other | 1989-04-25 | |
| Certificate of Incorporation | Incorporation | 1989-04-25 |
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