ANDQUARM LIMITED — Filings & Documents (59)

(E)Return of final meeting

1999-12-01 · Other

(E)Final statement of accounts

1999-12-01 · Other

(E)Special resolution

1999-08-17 · Other

(E)Notice of appointment of liquidators

1999-08-17 · Other

(E)Declaration of solvency

1999-08-10 · Other

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

1998-12-11 · Annual Return

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

1998-12-11 · Director/Secretary Change

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

1997-12-16 · Annual Return

(E)Annual return

1996-11-22 · Annual Return

(E)Annual return

1995-11-16 · Annual Return

(E)Annual return

1994-11-16 · Annual Return

(E)Annual return

1993-09-27 · Annual Return

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

1993-08-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1993-08-19 · Other

(E)Resignation letter from directors or secretaries

1993-08-19 · Other

(E)Special resolution

1993-08-17 · Other

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

1992-06-23 · Annual Return

(E)Annual return

1992-01-07 · Annual Return

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

1991-07-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-05-24 · Address Change

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

1990-10-09 · Director/Secretary Change

(E)Annual return

1990-10-02 · Annual Return

(E)Notice of registered office and any change thereof

1990-04-06 · Address Change

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

1990-02-08 · Annual Return

(E)Annual return

1989-02-03 · Annual Return

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

1989-02-03 · Annual Return

(E)Annual return

1987-03-03 · Annual Return

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

1987-03-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-03-02 · Address Change

(E)Annual return

1985-07-22 · Annual Return

(E)Annual return

1985-03-29 · Annual Return

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

1985-02-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-05-21 · Address Change

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

1984-05-21 · Other

(E)Annual return

1983-04-20 · Annual Return

(E)Annual return

1983-02-17 · Annual Return

(E)Annual return

1982-02-03 · Annual Return

(E)Annual return

1981-11-27 · Annual Return

(E)Notice of registered office and any change thereof

1981-01-19 · Address Change

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

1981-01-19 · Other

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

1980-12-10 · Other

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

1980-02-20 · Other

(E)Annual return

1979-10-11 · Annual Return

(E)Annual return

1979-01-20 · Annual Return

(E)Annual return

1978-03-14 · Annual Return

(E)Annual return

1977-02-10 · Annual Return

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

1976-03-10 · Other

(E)Annual return

1976-03-10 · Annual Return

(E)Statutory Declaration

1976-03-10 · Other

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

1976-02-04 · Other

(E)Annual return

1976-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1976-01-09 · Address Change

(E)Notice of registered office and any change thereof

1975-07-28 · Address Change

(E)Annual return

1975-01-22 · Annual Return

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

1974-11-28 · Other

(E)Notice of registered office and any change thereof

1974-11-19 · Address Change

(E)Memorandum & Articles of Association

1974-11-15 · Memorandum & Articles

(E)Statutory Declaration

1974-11-15 · Other

Certificate of Incorporation

1974-11-15 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-12-01
(E)Final statement of accounts	Other	1999-12-01
(E)Special resolution	Other	1999-08-17
(E)Notice of appointment of liquidators	Other	1999-08-17
(E)Declaration of solvency	Other	1999-08-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-12-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-16
(E)Annual return	Annual Return	1996-11-22
(E)Annual return	Annual Return	1995-11-16
(E)Annual return	Annual Return	1994-11-16
(E)Annual return	Annual Return	1993-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-08-19
(E)Resignation letter from directors or secretaries	Other	1993-08-19
(E)Resignation letter from directors or secretaries	Other	1993-08-19
(E)Special resolution	Other	1993-08-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-06-23
(E)Annual return	Annual Return	1992-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-01
(E)Notice of registered office and any change thereof	Address Change	1991-05-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-09
(E)Annual return	Annual Return	1990-10-02
(E)Notice of registered office and any change thereof	Address Change	1990-04-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-08
(E)Annual return	Annual Return	1989-02-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-03
(E)Annual return	Annual Return	1987-03-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-02
(E)Notice of registered office and any change thereof	Address Change	1987-03-02
(E)Annual return	Annual Return	1985-07-22
(E)Annual return	Annual Return	1985-03-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-07
(E)Notice of registered office and any change thereof	Address Change	1984-05-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-21
(E)Annual return	Annual Return	1983-04-20
(E)Annual return	Annual Return	1983-02-17
(E)Annual return	Annual Return	1982-02-03
(E)Annual return	Annual Return	1981-11-27
(E)Notice of registered office and any change thereof	Address Change	1981-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-20
(E)Annual return	Annual Return	1979-10-11
(E)Annual return	Annual Return	1979-01-20
(E)Annual return	Annual Return	1978-03-14
(E)Annual return	Annual Return	1977-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-10
(E)Annual return	Annual Return	1976-03-10
(E)Statutory Declaration	Other	1976-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-04
(E)Annual return	Annual Return	1976-01-29
(E)Notice of registered office and any change thereof	Address Change	1976-01-09
(E)Notice of registered office and any change thereof	Address Change	1975-07-28
(E)Annual return	Annual Return	1975-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-28
(E)Notice of registered office and any change thereof	Address Change	1974-11-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-11-15
(E)Statutory Declaration	Other	1974-11-15
Certificate of Incorporation	Incorporation	1974-11-15

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