ANDRE NORMAN LIMITED — Filings & Documents (106)
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(E)Final statement of accounts
1999-09-06 · Other
(E)Return of final meeting
1999-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)Special resolution
1998-09-16 · Other
(E)Declaration of solvency
1998-09-16 · Other
(E)Notice of appointment of liquidators
1998-09-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Annual return
1997-04-07 · Annual Return
(E)Annual return
1996-04-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-01 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-09 · Other
(E)Notice of registered office and any change thereof
1995-05-15 · Address Change
(E)Annual return
1995-04-11 · Annual Return
(E)Memorandum of satisfaction
1994-08-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-16 · Memorandum & Articles
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-05 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-05 · Other
(E)Annual return
1991-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-12 · Address Change
(E)FVIIB - Notice of situation of register of charges
1990-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-12 · Other
(E)Annual return
1989-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-18 · Other
(E)Certificate of Registration of Charge
1989-12-18 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-27 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-27 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-27 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-27 · Other
(E)Certificate of Registration of Charge
1989-06-27 · Charges
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-26 · Other
(E)Certificate of Registration of Charge
1988-04-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-05-12 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-12 · Other
Not available online
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-12 · Other
Not available online
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-12 · Other
(E)Annual return
1986-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)Annual return
1986-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-02-07 · Director/Secretary Change
(E)Annual return
1985-02-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-19 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-19 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-19 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-23 · Other
(E)Certificate of Registration of Charge
1984-11-23 · Charges
(E)Annual return
1983-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-16 · Other
(E)Notice of registered office and any change thereof
1982-07-29 · Address Change
(E)Annual return
1982-07-29 · Annual Return
(E)Annual return
1981-11-26 · Annual Return
(E)Annual return
1980-07-16 · Annual Return
(E)Annual return
1980-07-16 · Annual Return
(E)Annual return
1980-07-16 · Annual Return
(E)Annual return
1980-07-16 · Annual Return
(E)Special resolution
1980-05-23 · Other
Certificate of Incorporation on Change of Name
1980-05-23 · Name Change
(E)Notice of registered office and any change thereof
1980-04-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-28 · Other
(E)Memorandum of satisfaction
1980-04-03 · Memorandum & Articles
(E)Particulars of a series of debentures
1979-05-22 · Other
(E)Certificate of Registration of Charge
1979-05-22 · Charges
(E)Notice of registered office and any change thereof
1979-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-09 · Other
(E)Notice of registered office and any change thereof
1977-07-23 · Address Change
(E)Special resolution
1977-07-19 · Other
Certificate of Incorporation on Change of Name
1977-07-19 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-09-06 | |
| (E)Return of final meeting | Other | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)Special resolution | Other | 1998-09-16 | |
| (E)Declaration of solvency | Other | 1998-09-16 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-15 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-16 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-05 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-27 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-12 | Not available online |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-12 | Not available online |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-12 | |
| (E)Annual return | Annual Return | 1986-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)Annual return | Annual Return | 1986-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-07 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-23 | |
| (E)Annual return | Annual Return | 1983-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-29 | |
| (E)Annual return | Annual Return | 1982-07-29 | |
| (E)Annual return | Annual Return | 1981-11-26 | |
| (E)Annual return | Annual Return | 1980-07-16 | |
| (E)Annual return | Annual Return | 1980-07-16 | |
| (E)Annual return | Annual Return | 1980-07-16 | |
| (E)Annual return | Annual Return | 1980-07-16 | |
| (E)Special resolution | Other | 1980-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-03 | |
| (E)Particulars of a series of debentures | Other | 1979-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-23 | |
| (E)Special resolution | Other | 1977-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-07-19 |
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