AEDAS INTERNATIONAL LIMITED — Filings & Documents (224)
Page 3 of 3
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)Special resolution
2012-02-20 · Other
(E)Special resolution
2012-02-20 · Other
(E)FSC1 - Return of Allotments
2012-02-14 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-02-14 · Share Related
(E)Amended document
2011-12-20 · Other
(E)Amended document
2011-12-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-01-19 · Share Related
(E)Agreement or contract
2011-01-19 · Other
(E)FR2 - Notification of Location of Registers
2010-11-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-05 · Share Related
(E)Memorandum & Articles of Association
2010-03-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-08 · Share Related
Certificate of Incorporation
2010-03-08 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)Special resolution | Other | 2012-02-20 | |
| (E)Special resolution | Other | 2012-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-02-14 | |
| (E)Amended document | Other | 2011-12-20 | |
| (E)Amended document | Other | 2011-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-19 | |
| (E)Agreement or contract | Other | 2011-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-08 | |
| Certificate of Incorporation | Incorporation | 2010-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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