ADWIN NOMINEES LIMITED — Filings & Documents (64)
(E)Final statement of accounts
1997-10-24 · Other
(E)Special resolution
1997-10-24 · Other
(E)Return of final meeting
1997-10-24 · Other
(E)Special resolution
1997-03-27 · Other
(E)Notice of appointment of liquidators
1997-03-27 · Other
(E)Declaration of solvency
1997-03-27 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)Annual return
1995-03-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-28 · Other
(E)Notice of registered office and any change thereof
1990-11-28 · Address Change
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-25 · Other
(E)Annual return
1988-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-01 · Other
(E)Resignation letter from directors or secretaries
1987-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)Special resolution
1987-09-18 · Other
Certificate of Incorporation on Change of Name
1987-09-18 · Name Change
(E)Annual return
1987-01-22 · Annual Return
(E)Annual return
1986-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-20 · Director/Secretary Change
(E)Annual return
1985-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)Notice of registered office and any change thereof
1984-05-23 · Address Change
(E)Annual return
1984-01-25 · Annual Return
(E)Annual return
1983-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-27 · Address Change
(E)Annual return
1982-02-15 · Annual Return
(E)Annual return
1981-01-05 · Annual Return
(E)Annual return
1980-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-04 · Other
(E)Annual return
1979-01-15 · Annual Return
(E)Annual return
1978-01-06 · Annual Return
(E)FIB - Return of allotments
1977-07-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-31 · Other
(E)Annual return
1976-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1976-10-28 · Address Change
(E)Annual return
1976-02-20 · Annual Return
(E)Annual return
1975-06-19 · Annual Return
(E)Statutory Declaration
1975-06-10 · Other
(E)Annual return
1975-06-10 · Annual Return
(E)Annual return
1975-03-03 · Annual Return
(E)Annual return
1974-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1973-11-26 · Address Change
(E)Special resolution
1973-03-27 · Other
Certificate of Incorporation on Change of Name
1973-03-27 · Name Change
(E)Notice of registered office and any change thereof
1973-03-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-15 · Other
(E)Memorandum & Articles of Association
1973-02-16 · Memorandum & Articles
(E)Statutory Declaration
1973-02-16 · Other
Certificate of Incorporation
1973-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-10-24 | |
| (E)Special resolution | Other | 1997-10-24 | |
| (E)Return of final meeting | Other | 1997-10-24 | |
| (E)Special resolution | Other | 1997-03-27 | |
| (E)Notice of appointment of liquidators | Other | 1997-03-27 | |
| (E)Declaration of solvency | Other | 1997-03-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-25 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)Special resolution | Other | 1987-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-18 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-20 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-23 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-27 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)Annual return | Annual Return | 1980-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-04 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)Annual return | Annual Return | 1978-01-06 | |
| (E)FIB - Return of allotments | Other | 1977-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-31 | |
| (E)Annual return | Annual Return | 1976-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-28 | |
| (E)Annual return | Annual Return | 1976-02-20 | |
| (E)Annual return | Annual Return | 1975-06-19 | |
| (E)Statutory Declaration | Other | 1975-06-10 | |
| (E)Annual return | Annual Return | 1975-06-10 | |
| (E)Annual return | Annual Return | 1975-03-03 | |
| (E)Annual return | Annual Return | 1974-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-26 | |
| (E)Special resolution | Other | 1973-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-02-16 | |
| (E)Statutory Declaration | Other | 1973-02-16 | |
| Certificate of Incorporation | Incorporation | 1973-02-16 |
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