ANDAC OVERSEAS LIMITED — Filings & Documents (78)

(E)Information sheet re S.291AA(9)

2000-11-17 · Other

(E)Information sheet re S.291AA(7)

2000-07-28 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2000-07-07 · Other

(E)FR1 - Notification of Situation of Registered Office

2000-04-07 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

1999-12-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-05-11 · Annual Return

Certificate of Incorporation on Change of Name

1998-03-13 · Name Change

(E)Special resolution for change of name

1998-03-13 · Other

(E)FAR1 - Annual return (without a list of members)

1997-12-23 · Annual Return

(E)Annual return

1996-12-06 · Annual Return

(E)Annual return

1996-01-04 · Annual Return

(E)Annual return

1994-12-06 · Annual Return

(E)Annual return

1993-07-19 · Annual Return

(E)Annual return

1992-05-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-06-11 · Director/Secretary Change

(E)Annual return

1991-04-19 · Annual Return

(E)Annual return

1990-05-10 · Annual Return

(E)Annual return

1989-05-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-13 · Director/Secretary Change

(E)Annual return

1988-04-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-18 · Director/Secretary Change

(E)Annual return

1987-04-10 · Annual Return

(E)Annual return

1986-03-27 · Annual Return

(E)Annual return

1985-03-29 · Annual Return

(E)Annual return

1984-05-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-30 · Other

(E)Annual return

1983-03-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-05-17 · Other

(E)Annual return

1982-04-27 · Annual Return

(E)Annual return

1982-04-01 · Annual Return

(E)Notice of registered office and any change thereof

1981-02-19 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-02-19 · Other

(E)Annual return

1980-04-02 · Annual Return

(E)FIB - Return of allotments

1979-08-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-08-01 · Other

(E)Annual return

1979-08-01 · Annual Return

(E)Annual return

1978-05-10 · Annual Return

(E)Annual return

1977-07-09 · Annual Return

(E)Annual return

1976-09-13 · Annual Return

(E)Annual return

1976-08-24 · Annual Return

(E)Notice of registered office and any change thereof

1975-11-01 · Address Change

(E)Special resolution

1975-08-12 · Other

Certificate of Incorporation

1975-08-12 · Incorporation

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-03 · Other

(E)Annual return

1975-02-25 · Annual Return

(E)Special resolution

1974-07-12 · Other

Certificate of Incorporation on Change of Name

1974-07-12 · Name Change

(E)Annual return

1974-01-22 · Annual Return

(E)Special resolution

1973-04-27 · Other

Certificate of Incorporation

1973-04-27 · Incorporation

(E)Annual return

1973-03-24 · Annual Return

(E)Annual return

1972-02-01 · Annual Return

(E)Annual return

1971-03-05 · Annual Return

(E)Annual return

1970-01-10 · Annual Return

(E)Annual return

1968-12-13 · Annual Return

(E)Annual return

1967-09-15 · Annual Return

(E)Annual return

1966-05-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-05-06 · Other

(E)Annual return

1966-03-23 · Annual Return

(E)Notice of registered office and any change thereof

1965-08-11 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1965-05-04 · Other

(E)Annual return

1965-04-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-03-03 · Other

(E)Annual return

1964-02-05 · Annual Return

(E)Annual return

1962-07-23 · Annual Return

(E)FIB - Return of allotments

1961-11-16 · Other

(E)Annual return

1961-11-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-11-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-10-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-07-18 · Other

(E)FIB - Return of allotments

1960-06-30 · Other

(E)Annual return

1960-06-27 · Annual Return

(E)Notice of registered office and any change thereof

1960-01-05 · Address Change

(E)Memorandum & Articles of Association

1959-12-04 · Memorandum & Articles

(E)Statutory Declaration

1959-12-04 · Other

Certificate of Incorporation

1959-12-04 · Incorporation

(E)Notice of registered office and any change thereof

1959-12-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1959-12-04 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2000-11-17
(E)Information sheet re S.291AA(7)	Other	2000-07-28
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2000-07-07
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-04-07
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-12-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-05-11
Certificate of Incorporation on Change of Name	Name Change	1998-03-13
(E)Special resolution for change of name	Other	1998-03-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-23
(E)Annual return	Annual Return	1996-12-06
(E)Annual return	Annual Return	1996-01-04
(E)Annual return	Annual Return	1994-12-06
(E)Annual return	Annual Return	1993-07-19
(E)Annual return	Annual Return	1992-05-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-11
(E)Annual return	Annual Return	1991-04-19
(E)Annual return	Annual Return	1990-05-10
(E)Annual return	Annual Return	1989-05-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-13
(E)Annual return	Annual Return	1988-04-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-18
(E)Annual return	Annual Return	1987-04-10
(E)Annual return	Annual Return	1986-03-27
(E)Annual return	Annual Return	1985-03-29
(E)Annual return	Annual Return	1984-05-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-30
(E)Annual return	Annual Return	1983-03-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-17
(E)Annual return	Annual Return	1982-04-27
(E)Annual return	Annual Return	1982-04-01
(E)Notice of registered office and any change thereof	Address Change	1981-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-19
(E)Annual return	Annual Return	1980-04-02
(E)FIB - Return of allotments	Other	1979-08-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-01
(E)Annual return	Annual Return	1979-08-01
(E)Annual return	Annual Return	1978-05-10
(E)Annual return	Annual Return	1977-07-09
(E)Annual return	Annual Return	1976-09-13
(E)Annual return	Annual Return	1976-08-24
(E)Notice of registered office and any change thereof	Address Change	1975-11-01
(E)Special resolution	Other	1975-08-12
Certificate of Incorporation	Incorporation	1975-08-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-03
(E)Annual return	Annual Return	1975-02-25
(E)Special resolution	Other	1974-07-12
Certificate of Incorporation on Change of Name	Name Change	1974-07-12
(E)Annual return	Annual Return	1974-01-22
(E)Special resolution	Other	1973-04-27
Certificate of Incorporation	Incorporation	1973-04-27
(E)Annual return	Annual Return	1973-03-24
(E)Annual return	Annual Return	1972-02-01
(E)Annual return	Annual Return	1971-03-05
(E)Annual return	Annual Return	1970-01-10
(E)Annual return	Annual Return	1968-12-13
(E)Annual return	Annual Return	1967-09-15
(E)Annual return	Annual Return	1966-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-05-06
(E)Annual return	Annual Return	1966-03-23
(E)Notice of registered office and any change thereof	Address Change	1965-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-05-04
(E)Annual return	Annual Return	1965-04-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-03-03
(E)Annual return	Annual Return	1964-02-05
(E)Annual return	Annual Return	1962-07-23
(E)FIB - Return of allotments	Other	1961-11-16
(E)Annual return	Annual Return	1961-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-10-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-07-18
(E)FIB - Return of allotments	Other	1960-06-30
(E)Annual return	Annual Return	1960-06-27
(E)Notice of registered office and any change thereof	Address Change	1960-01-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1959-12-04
(E)Statutory Declaration	Other	1959-12-04
Certificate of Incorporation	Incorporation	1959-12-04
(E)Notice of registered office and any change thereof	Address Change	1959-12-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-12-04

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