ARTAKE DESIGN & ASSOCIATES LIMITED — Filings & Documents (63)
(E)Court order
2019-06-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-20 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-22 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-09-01 · Winding Up
(E)Court Order
2010-09-01 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-10-28 · Name Change
Certificate of Change of Name
2006-10-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-14 · Other
(E)Ordinary resolution
1997-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-13 · Other
(E)FSC1 - Return of Allotments
1997-05-13 · Share Related
(E)Ordinary resolution
1997-05-06 · Other
(E)Notice of registered office and any change thereof
1996-10-07 · Address Change
(E)Annual return
1996-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-20 · Other
(E)Ordinary resolution
1994-12-21 · Other
(E)FIB - Return of allotments
1994-12-19 · Other
(E)Notice of registered office and any change thereof
1994-11-28 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-26 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-26 · Address Change
(E)Memorandum & Articles of Association
1994-08-23 · Memorandum & Articles
(E)Statutory Declaration
1994-08-23 · Other
Certificate of Incorporation
1994-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-09-01 | |
| (E)Court Order | Other | 2010-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-28 | |
| Certificate of Change of Name | Name Change | 2006-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-14 | |
| (E)Ordinary resolution | Other | 1997-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-13 | |
| (E)Ordinary resolution | Other | 1997-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-07 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-20 | |
| (E)Ordinary resolution | Other | 1994-12-21 | |
| (E)FIB - Return of allotments | Other | 1994-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-23 | |
| (E)Statutory Declaration | Other | 1994-08-23 | |
| Certificate of Incorporation | Incorporation | 1994-08-23 |
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