ARCHIMEDIA LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2003-01-24 · Other
(E)Information sheet re S.291(5)
2002-08-23 · Other
(E)FVIII - Annual return by certificate of no change
1994-03-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1992-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-17 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-27 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-27 · Other
(E)FVIIC - Notice of situation of register of members
1987-11-27 · Other
(E)FVIIB - Notice of situation of register of charges
1987-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-27 · Address Change
(E)Resignation letter from directors or secretaries
1986-10-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-28 · Director/Secretary Change
(E)Annual return
1985-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)FIB - Return of allotments
1984-10-02 · Other
(E)FIX - Notice of passing of resolution removing an auditor
1984-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-07 · Other
(E)Annual return
1983-12-19 · Annual Return
(E)Annual return
1982-11-26 · Annual Return
(E)Annual return
1982-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-08 · Other
(E)FIB - Return of allotments
1981-10-08 · Other
(E)Special resolution
1981-09-04 · Other
(E)Annual return
1981-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-17 · Address Change
(E)Annual return
1980-02-09 · Annual Return
(E)Special resolution
1979-06-05 · Other
Certificate of Incorporation on Change of Name
1979-06-05 · Name Change
(E)Memorandum & Articles of Association
1979-01-23 · Memorandum & Articles
(E)Statutory Declaration
1979-01-23 · Other
Certificate of Incorporation
1979-01-23 · Incorporation
(E)Notice of registered office and any change thereof
1979-01-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-24 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-28 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)FIB - Return of allotments | Other | 1984-10-02 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1984-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-07 | |
| (E)Annual return | Annual Return | 1983-12-19 | |
| (E)Annual return | Annual Return | 1982-11-26 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-08 | |
| (E)FIB - Return of allotments | Other | 1981-10-08 | |
| (E)Special resolution | Other | 1981-09-04 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-17 | |
| (E)Annual return | Annual Return | 1980-02-09 | |
| (E)Special resolution | Other | 1979-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-23 | |
| (E)Statutory Declaration | Other | 1979-01-23 | |
| Certificate of Incorporation | Incorporation | 1979-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-23 |
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