ABLELAND INVESTMENT LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2017-01-20 · Other
Information sheet re S.751(1)
2016-09-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-09-07 · Other
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-13 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-11 · Director/Secretary Change
(E)Amended document
2009-04-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-13 · Address Change
(E)FR2 - Notification of Location of Registers
2004-02-13 · Other
(E)FAR1 - Annual return (without a list of members)
2003-02-21 · Annual Return
(E)Memorandum of satisfaction
2002-09-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-05-23 · Charges
(E)FM1 - Mortgage or charge details
2002-05-23 · Charges
(E)Special resolution
2002-05-16 · Other
(E)FAR1 - Annual return (without a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-12 · Annual Return
(E)Memorandum of satisfaction
2000-09-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-09-18 · Charges
(E)FM1 - Mortgage or charge details
2000-09-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-02-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)Certificate of Registration of Charge
1998-07-07 · Charges
(E)FM1 - Mortgage or charge details
1998-07-07 · Charges
(E)FX(i) - Return of first directors and secretary
1997-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)FIB - Return of allotments
1997-03-24 · Other
(E)Notice of registered office and any change thereof
1997-03-24 · Address Change
(E)Declaration of Compliance
1997-01-13 · Other
(E)Memorandum & Articles of Association
1997-01-13 · Memorandum & Articles
Certificate of Incorporation
1997-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-01-20 | |
| Information sheet re S.751(1) | Other | 2016-09-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-11 | |
| (E)Amended document | Other | 2009-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-23 | |
| (E)Special resolution | Other | 2002-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)FIB - Return of allotments | Other | 1997-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-24 | |
| (E)Declaration of Compliance | Other | 1997-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-13 | |
| Certificate of Incorporation | Incorporation | 1997-01-13 |
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