AAR HOLDING COMPANY LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2016-10-28 · Other
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
Information sheet re S.751(1)
2016-07-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-06-16 · Other
(E)Special resolution
2016-02-03 · Other
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-25 · Director/Secretary Change
(E)Special resolution
2014-09-25 · Other
(E)FNSC1 - Return of Allotment
2014-09-25 · Share Related
(E)Amended document
2014-09-25 · Other
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FSC1 - Return of Allotments
2011-11-22 · Share Related
(E)Special resolution
2011-11-22 · Other
(E)FSC11 - Notification of change of share capital structure
2011-11-22 · Share Related
(C)Special resolution
2011-11-22 · Other
(E)FSC1 - Return of Allotments
2011-11-22 · Share Related
(C)Special resolution
2011-11-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-11 · Director/Secretary Change
(C)Special resolution
2011-11-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-09-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-09-21 · Incorporation
Certificate of Incorporation
2007-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| Information sheet re S.751(1) | Other | 2016-07-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-06-16 | |
| (E)Special resolution | Other | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-25 | |
| (E)Special resolution | Other | 2014-09-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-25 | |
| (E)Amended document | Other | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-22 | |
| (E)Special resolution | Other | 2011-11-22 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-11-22 | |
| (C)Special resolution | Other | 2011-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-22 | |
| (C)Special resolution | Other | 2011-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-11 | |
| (C)Special resolution | Other | 2011-11-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-09-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-09-21 | |
| Certificate of Incorporation | Incorporation | 2007-09-21 |
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