ADRIAN ESTATES LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2010-04-09 · Other
Information sheet re S.291AA(7)
2009-12-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)Amended document
2006-09-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)Amended document
2004-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-02-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-02-02 · Charges
(E)Certificate of Registration of Charge
2004-01-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-23 · Annual Return
(E)Memorandum of satisfaction
2000-08-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-08-02 · Charges
(E)Certificate of Registration of Charge
2000-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-18 · Other
(E)Memorandum of satisfaction
1999-01-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-04-18 · Charges
(E)FM1 - Mortgage or charge details
1998-04-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Annual return
1996-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-08 · Other
(E)Certificate of Registration of Charge
1996-05-08 · Charges
(E)Special resolution
1996-05-06 · Other
(E)Annual return
1996-04-19 · Annual Return
(E)Annual return
1996-04-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-12 · Other
(E)Certificate of Registration of Charge
1992-06-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)Special resolution
1992-01-07 · Other
Certificate of Incorporation on Change of Name
1992-01-07 · Name Change
(E)Notice of registered office and any change thereof
1991-12-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-12-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-21 · Other
(E)Memorandum & Articles of Association
1991-10-08 · Memorandum & Articles
(E)Statutory Declaration
1991-10-08 · Other
Certificate of Incorporation
1991-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-09 | |
| Information sheet re S.291AA(7) | Other | 2009-12-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)Amended document | Other | 2006-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)Amended document | Other | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-08 | |
| (E)Special resolution | Other | 1996-05-06 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)Special resolution | Other | 1992-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-08 | |
| (E)Statutory Declaration | Other | 1991-10-08 | |
| Certificate of Incorporation | Incorporation | 1991-10-08 |
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