ADECO LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-31 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-31 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-20 · Address Change
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-06 · Charges
(E)Instrument
2014-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)Memorandum of satisfaction
2000-11-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-01 · Charges
(E)FM1 - Mortgage or charge details
2000-11-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)Certificate of Registration of Charge
1998-09-12 · Charges
(E)FM1 - Mortgage or charge details
1998-09-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-06 · Address Change
(E)Annual return
1997-02-27 · Annual Return
(E)Annual return
1996-01-26 · Annual Return
(E)Annual return
1995-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-02-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-23 · Other
(E)Notice of registered office and any change thereof
1994-10-04 · Address Change
(E)Notice of registered office and any change thereof
1994-07-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-04-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-01 · Other
(E)Notice of registered office and any change thereof
1993-03-20 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-20 · Other
(E)Memorandum & Articles of Association
1993-01-20 · Memorandum & Articles
(E)Statutory Declaration
1993-01-20 · Other
Certificate of Incorporation
1993-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-06 | |
| (E)Instrument | Other | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-20 | |
| (E)Statutory Declaration | Other | 1993-01-20 | |
| Certificate of Incorporation | Incorporation | 1993-01-20 |
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