ANNKA LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2010-12-24 · Other
Information sheet re S.291AA(7)
2010-08-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
Certificate of Change of Name
2004-11-03 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-03 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)Special resolution
2004-10-15 · Other
(E)Amended document
2004-05-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
Certificate of Incorporation on Change of Name
2002-02-27 · Name Change
(E)Special resolution for change of name
2002-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)Memorandum & Articles of Association
1997-01-29 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-29 · Other
Certificate of Incorporation
1997-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-12-24 | |
| Information sheet re S.291AA(7) | Other | 2010-08-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| Certificate of Change of Name | Name Change | 2004-11-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)Special resolution | Other | 2004-10-15 | |
| (E)Amended document | Other | 2004-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-27 | |
| (E)Special resolution for change of name | Other | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-29 | |
| (E)Declaration of Compliance | Other | 1997-01-29 | |
| Certificate of Incorporation | Incorporation | 1997-01-29 |
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