ADVANCE TELECOM (HOLDINGS) LIMITED — Filings & Documents (83)
(E)Return of final meeting
1997-06-02 · Other
(E)Final statement of accounts
1997-06-02 · Other
(E)Special resolution
1997-06-02 · Other
(E)Special resolution
1996-09-04 · Other
(E)Notice of appointment of liquidators
1996-09-04 · Other
(E)Declaration of solvency
1996-09-04 · Other
(E)Annual return
1995-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Annual return
1994-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-08-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-21 · Annual Return
(E)Annual return
1991-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-08 · Other
(E)Annual return
1990-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-07 · Other
(E)Resignation letter from directors or secretaries
1989-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-13 · Director/Secretary Change
(E)Annual return
1989-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Annual return
1988-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Annual return
1987-11-12 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)Special resolution
1987-05-22 · Other
(E)Notice of registered office and any change thereof
1987-05-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)Ordinary resolution
1987-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-19 · Other
(E)FIB - Return of allotments
1987-01-19 · Other
(E)FI - Particulars of a contract relating to shares
1987-01-19 · Other
(E)Resignation letter from directors or secretaries
1986-12-04 · Other
(E)Resignation letter from directors or secretaries
1986-12-04 · Other
(E)Resignation letter from directors or secretaries
1986-12-04 · Other
(E)Resignation letter from directors or secretaries
1986-12-04 · Other
(E)Ordinary resolution
1986-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-28 · Other
(E)Annual return
1986-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)Annual return
1985-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-03-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-14 · Other
(E)Annual return
1984-12-15 · Annual Return
(E)Annual return
1984-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-03 · Address Change
(E)Special resolution
1983-01-14 · Other
Certificate of Incorporation on Change of Name
1983-01-14 · Name Change
(E)Annual return
1982-08-12 · Annual Return
(E)Annual return
1982-02-04 · Annual Return
(E)Annual return
1981-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-02 · Other
(E)Annual return
1980-02-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1979-05-31 · Other
(E)Ordinary resolution
1979-05-23 · Other
(E)FIB - Return of allotments
1979-05-23 · Other
(E)FIB - Return of allotments
1979-05-23 · Other
(E)FI - Particulars of a contract relating to shares
1979-05-23 · Other
(E)Ordinary resolution
1978-11-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-22 · Other
(E)FIB - Return of allotments
1978-11-22 · Other
(E)Memorandum & Articles of Association
1978-10-17 · Memorandum & Articles
(E)Statutory Declaration
1978-10-17 · Other
Certificate of Incorporation
1978-10-17 · Incorporation
(E)Notice of registered office and any change thereof
1978-10-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-06-02 | |
| (E)Final statement of accounts | Other | 1997-06-02 | |
| (E)Special resolution | Other | 1997-06-02 | |
| (E)Special resolution | Other | 1996-09-04 | |
| (E)Notice of appointment of liquidators | Other | 1996-09-04 | |
| (E)Declaration of solvency | Other | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-21 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)Special resolution | Other | 1987-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)Ordinary resolution | Other | 1987-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-19 | |
| (E)FIB - Return of allotments | Other | 1987-01-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-04 | |
| (E)Ordinary resolution | Other | 1986-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-28 | |
| (E)Annual return | Annual Return | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)Annual return | Annual Return | 1985-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-14 | |
| (E)Annual return | Annual Return | 1984-12-15 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-03 | |
| (E)Special resolution | Other | 1983-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-01-14 | |
| (E)Annual return | Annual Return | 1982-08-12 | |
| (E)Annual return | Annual Return | 1982-02-04 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-02 | |
| (E)Annual return | Annual Return | 1980-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-05-31 | |
| (E)Ordinary resolution | Other | 1979-05-23 | |
| (E)FIB - Return of allotments | Other | 1979-05-23 | |
| (E)FIB - Return of allotments | Other | 1979-05-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-05-23 | |
| (E)Ordinary resolution | Other | 1978-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-22 | |
| (E)FIB - Return of allotments | Other | 1978-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-17 | |
| (E)Statutory Declaration | Other | 1978-10-17 | |
| Certificate of Incorporation | Incorporation | 1978-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-17 |
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