EXECUTIVE DIRECTIONS LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2013-02-01 · Other
Information sheet re S.291AA(7)
2012-10-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-09-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-07 · Address Change
(E)FR2 - Notification of Location of Registers
2006-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)Special resolution
2005-09-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-12 · Director/Secretary Change
(E)Amended document
2005-07-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
Certificate of Change of Name
2004-03-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-02-26 · Name Change
Certificate of Change of Name
2004-02-26 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-01-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-12-31 · Memorandum & Articles
(E)Declaration of Compliance
2003-12-31 · Other
Certificate of Incorporation
2003-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-02-01 | |
| Information sheet re S.291AA(7) | Other | 2012-10-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)Special resolution | Other | 2005-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-12 | |
| (E)Amended document | Other | 2005-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| Certificate of Change of Name | Name Change | 2004-03-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-02-26 | |
| Certificate of Change of Name | Name Change | 2004-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-31 | |
| (E)Declaration of Compliance | Other | 2003-12-31 | |
| Certificate of Incorporation | Incorporation | 2003-12-31 |
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