ADEN CAMERA COMPANY, LIMITED — Filings & Documents (68)

(E)Information sheet re S.291(6)

2001-06-22 · Other

(E)Information sheet re S.291(5)

2001-01-19 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2000-08-18 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2000-08-15 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-24 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-09-22 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-06-14 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-08-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-10-03 · Annual Return

(E)Annual return

1996-09-26 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1996-09-26 · Other

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

1996-09-26 · Director/Secretary Change

(E)FVIIIA - Notice of situation of minute books

1996-09-26 · Other

(E)FVIIC - Notice of situation of register of members

1996-09-26 · Other

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

1996-09-26 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1996-09-26 · Other

(E)FVIIC - Notice of situation of register of members

1996-09-26 · Other

(E)FVIIB - Notice of situation of register of charges

1996-09-26 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1996-09-26 · Other

(E)FVIIIA - Notice of situation of minute books

1996-09-26 · Other

(E)Annual return

1995-09-29 · Annual Return

(E)Annual return

1994-03-10 · Annual Return

(E)Annual return

1993-06-28 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-02-14 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-29 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-03 · Annual Return

(E)Annual return

1989-02-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-03 · Annual Return

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

1988-04-12 · Director/Secretary Change

(E)Annual return

1988-03-31 · Annual Return

(E)Notice of registered office and any change thereof

1988-02-09 · Address Change

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

1988-01-21 · Director/Secretary Change

(E)Annual return

1987-04-14 · Annual Return

(E)Annual return

1986-02-25 · Annual Return

(E)Annual return

1985-03-14 · Annual Return

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

1985-03-14 · Director/Secretary Change

(E)Annual return

1984-01-27 · Annual Return

(E)Annual return

1983-02-11 · Annual Return

(E)Annual return

1982-11-03 · Annual Return

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

1981-11-05 · Other

(E)Notice of registered office and any change thereof

1981-11-05 · Address Change

(E)Notice of registered office and any change thereof

1981-09-02 · Address Change

(E)Annual return

1981-01-22 · Annual Return

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

1981-01-22 · Other

(E)Annual return

1980-01-26 · Annual Return

(E)Special resolution

1979-03-21 · Other

(E)Annual return

1979-02-06 · Annual Return

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

1978-07-05 · Other

(E)Annual return

1978-01-06 · Annual Return

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

1977-08-10 · Other

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

1977-04-12 · Other

(E)Annual return

1977-01-27 · Annual Return

(E)Annual return

1975-12-29 · Annual Return

(E)Annual return

1975-01-15 · Annual Return

(E)Annual return

1974-02-22 · Annual Return

(E)Annual return

1973-01-08 · Annual Return

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

1971-12-09 · Other

(E)Annual return

1971-12-09 · Annual Return

(E)Annual return

1971-01-13 · Annual Return

(E)Annual return

1970-02-03 · Annual Return

(E)Notice of registered office and any change thereof

1969-08-28 · Address Change

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

1969-08-28 · Other

(E)FIB - Return of allotments

1969-08-28 · Other

(E)Memorandum & Articles of Association

1969-08-26 · Memorandum & Articles

(E)Statutory Declaration

1969-08-26 · Other

Certificate of Incorporation

1969-08-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2001-06-22
(E)Information sheet re S.291(5)	Other	2001-01-19
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-08-18
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-08-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-11-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-11-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-22
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-06-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-05-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-08-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-03
(E)Annual return	Annual Return	1996-09-26
(E)FVIIB - Notice of situation of register of charges	Other	1996-09-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-26
(E)FVIIIA - Notice of situation of minute books	Other	1996-09-26
(E)FVIIC - Notice of situation of register of members	Other	1996-09-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-26
(E)FXA - Notice of situation of register of directors and secretaries	Other	1996-09-26
(E)FVIIC - Notice of situation of register of members	Other	1996-09-26
(E)FVIIB - Notice of situation of register of charges	Other	1996-09-26
(E)FXA - Notice of situation of register of directors and secretaries	Other	1996-09-26
(E)FVIIIA - Notice of situation of minute books	Other	1996-09-26
(E)Annual return	Annual Return	1995-09-29
(E)Annual return	Annual Return	1994-03-10
(E)Annual return	Annual Return	1993-06-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-03
(E)Annual return	Annual Return	1989-02-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-12
(E)Annual return	Annual Return	1988-03-31
(E)Notice of registered office and any change thereof	Address Change	1988-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-21
(E)Annual return	Annual Return	1987-04-14
(E)Annual return	Annual Return	1986-02-25
(E)Annual return	Annual Return	1985-03-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-14
(E)Annual return	Annual Return	1984-01-27
(E)Annual return	Annual Return	1983-02-11
(E)Annual return	Annual Return	1982-11-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-05
(E)Notice of registered office and any change thereof	Address Change	1981-11-05
(E)Notice of registered office and any change thereof	Address Change	1981-09-02
(E)Annual return	Annual Return	1981-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-22
(E)Annual return	Annual Return	1980-01-26
(E)Special resolution	Other	1979-03-21
(E)Annual return	Annual Return	1979-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-05
(E)Annual return	Annual Return	1978-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-12
(E)Annual return	Annual Return	1977-01-27
(E)Annual return	Annual Return	1975-12-29
(E)Annual return	Annual Return	1975-01-15
(E)Annual return	Annual Return	1974-02-22
(E)Annual return	Annual Return	1973-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-09
(E)Annual return	Annual Return	1971-12-09
(E)Annual return	Annual Return	1971-01-13
(E)Annual return	Annual Return	1970-02-03
(E)Notice of registered office and any change thereof	Address Change	1969-08-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-08-28
(E)FIB - Return of allotments	Other	1969-08-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-08-26
(E)Statutory Declaration	Other	1969-08-26
Certificate of Incorporation	Incorporation	1969-08-26

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