ABCDE LIMITED — Filings & Documents (47)
Information sheet re S.746(2)
2021-11-12 · Other
Information sheet re S.745(2)(b)
2021-07-16 · Other
Information sheet re striking off of this company under consideration
2021-06-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-06-27 · Name Change
Certificate of Change of Name
2019-06-27 · Name Change
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FNAR1 - Annual Return
2014-03-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-16 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-16 · Charges
(E)Certificate of Registration of Charge
2000-05-16 · Charges
(E)FD1 - Notification of First Secretary and Director
2000-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-28 · Address Change
(E)Memorandum & Articles of Association
2000-02-23 · Memorandum & Articles
(E)Declaration of Compliance
2000-02-23 · Other
Certificate of Incorporation
2000-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-11-12 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-27 | |
| Certificate of Change of Name | Name Change | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-16 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-23 | |
| (E)Declaration of Compliance | Other | 2000-02-23 | |
| Certificate of Incorporation | Incorporation | 2000-02-23 |
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