ADONISS LIMITED — Filings & Documents (298)
Page 3 of 3
(E)Memorandum of satisfaction
2001-09-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-07-10 · Charges
(E)FM1 - Mortgage or charge details
2001-07-10 · Charges
(E)Memorandum of satisfaction
2001-03-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-02-01 · Charges
(E)FM1 - Mortgage or charge details
2001-02-01 · Charges
(E)Memorandum of satisfaction
2000-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-08-25 · Charges
(E)FM1 - Mortgage or charge details
2000-08-25 · Charges
(E)Memorandum of satisfaction
2000-06-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-01 · Charges
(E)Certificate of Registration of Charge
2000-06-01 · Charges
(E)Certificate of Registration of Charge
2000-04-06 · Charges
(E)FM1 - Mortgage or charge details
2000-04-06 · Charges
(E)Resignation letter from directors or secretaries
2000-03-22 · Other
(E)Resignation letter from directors or secretaries
2000-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-08 · Charges
(E)FM1 - Mortgage or charge details
2000-03-08 · Charges
(E)Certificate of Registration of Charge
2000-03-04 · Charges
(E)FM1 - Mortgage or charge details
2000-03-04 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)Special resolution
1999-08-13 · Other
(E)Certificate of Registration of Charge
1999-04-22 · Charges
(E)FM1 - Mortgage or charge details
1999-04-22 · Charges
(E)Memorandum of satisfaction
1999-04-14 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-26 · Charges
(E)FM1 - Mortgage or charge details
1999-01-26 · Charges
(E)Certificate of Registration of Charge
1998-11-27 · Charges
(E)FM1 - Mortgage or charge details
1998-11-27 · Charges
(E)Certificate of Registration of Charge
1998-11-19 · Charges
(E)FM1 - Mortgage or charge details
1998-11-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)Ordinary resolution
1998-08-21 · Other
(E)Memorandum of satisfaction
1998-06-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-02-24 · Charges
(E)Certificate of Registration of Charge
1998-02-24 · Charges
(E)FM1 - Mortgage or charge details
1998-02-24 · Charges
(E)FM1 - Mortgage or charge details
1998-02-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-15 · Charges
(E)FM1 - Mortgage or charge details
1997-08-15 · Charges
(E)FIII - Notice of increase in nominal capital
1997-07-21 · Other
(E)Ordinary resolution
1997-07-21 · Other
(E)FSC1 - Return of Allotments
1997-07-21 · Share Related
(E)Certificate of Registration of Charge
1997-06-19 · Charges
(E)FM1 - Mortgage or charge details
1997-06-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-25 · Other
(E)Annual return
1996-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-16 · Other
(E)Certificate of Registration of Charge
1995-10-16 · Charges
(E)Annual return
1995-09-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-29 · Other
(E)Certificate of Registration of Charge
1995-08-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-12 · Other
(E)Certificate of Registration of Charge
1995-05-12 · Charges
(E)Amended document
1995-05-08 · Other
(E)Certificate of Registration of Charge
1995-04-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-19 · Other
(E)Certificate of Registration of Charge
1995-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-18 · Other
(E)Certificate of Registration of Charge
1994-11-18 · Charges
(E)FIB - Return of allotments
1994-10-14 · Other
(E)Annual return
1994-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-29 · Address Change
(E)Ordinary resolution
1994-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-29 · Other
(E)Ordinary resolution
1994-09-29 · Other
(E)FX(i) - Return of first directors and secretary
1994-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-07-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-12 · Other
(E)Certificate of Registration of Charge
1994-07-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-17 · Address Change
(E)Memorandum & Articles of Association
1993-09-16 · Memorandum & Articles
(E)Statutory Declaration
1993-09-16 · Other
Certificate of Incorporation
1993-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)Special resolution | Other | 1999-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)Ordinary resolution | Other | 1998-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-21 | |
| (E)Ordinary resolution | Other | 1997-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-25 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-16 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-12 | |
| (E)Amended document | Other | 1995-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-18 | |
| (E)FIB - Return of allotments | Other | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-29 | |
| (E)Ordinary resolution | Other | 1994-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-29 | |
| (E)Ordinary resolution | Other | 1994-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-16 | |
| (E)Statutory Declaration | Other | 1993-09-16 | |
| Certificate of Incorporation | Incorporation | 1993-09-16 |
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