ADEQUATE INVESTMENT COMPANY LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2003-11-28 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)Annual return
1994-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-16 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-27 · Other
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-08 · Other
(E)Notice of registered office and any change thereof
1989-12-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Annual return
1988-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-15 · Address Change
(E)Notice of registered office and any change thereof
1987-06-29 · Address Change
(E)Annual return
1987-02-06 · Annual Return
(E)Annual return
1986-05-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-10-15 · Director/Secretary Change
(E)Annual return
1985-01-25 · Annual Return
(E)Annual return
1985-01-22 · Annual Return
(E)Annual return
1985-01-22 · Annual Return
(E)Annual return
1985-01-22 · Annual Return
(E)Annual return
1985-01-22 · Annual Return
(E)FIB - Return of allotments
1984-12-27 · Other
(E)Ordinary resolution
1984-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-21 · Other
(E)Notice of registered office and any change thereof
1984-12-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1984-12-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)Annual return
1979-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-26 · Other
(E)Notice of registered office and any change thereof
1979-01-26 · Address Change
(E)Memorandum & Articles of Association
1978-12-22 · Memorandum & Articles
(E)Statutory Declaration
1978-12-22 · Other
Certificate of Incorporation
1978-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-28 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-18 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-16 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Annual return | Annual Return | 1988-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-29 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)Annual return | Annual Return | 1986-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-15 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)FIB - Return of allotments | Other | 1984-12-27 | |
| (E)Ordinary resolution | Other | 1984-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)Annual return | Annual Return | 1979-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-22 | |
| (E)Statutory Declaration | Other | 1978-12-22 | |
| Certificate of Incorporation | Incorporation | 1978-12-22 |
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