ANDROMEDA COMPANY LIMITED — Filings & Documents (53)

Information sheet re S.291AA(9)

2006-08-04 · Other

Information sheet re S.291AA(7)

2006-04-13 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2006-03-23 · Other

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

2005-09-15 · Annual Return

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

2004-09-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-09-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-09-11 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-09-12 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-09-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-09-27 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-09-12 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-12-31 · Address Change

(E)FAR1 - Annual return (without a list of members)

1997-09-19 · Annual Return

(E)Annual return

1996-09-09 · Annual Return

(E)Memorandum of satisfaction

1996-08-12 · Memorandum & Articles

(E)Annual return

1995-09-12 · Annual Return

(E)Annual return

1994-09-13 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-07-26 · Other

(E)Certificate of Registration of Charge

1994-07-26 · Charges

(E)FIB - Return of allotments

1994-06-28 · Other

(E)Notice of registered office and any change thereof

1994-01-31 · Address Change

(E)Annual return

1994-01-31 · Annual Return

(E)Ordinary resolution

1993-12-17 · Other

(E)FIII - Notice of increase in nominal capital

1993-12-17 · Other

(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

1992-12-17 · Director/Secretary Change

(E)Annual return

1992-01-28 · Annual Return

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

1990-10-30 · Annual Return

(E)Notice of registered office and any change thereof

1990-02-12 · Address Change

(E)Annual return

1989-09-14 · Annual Return

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

1989-02-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-02-01 · Address Change

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

1988-07-05 · Annual Return

(E)Annual return

1987-12-31 · Annual Return

(E)Notice of registered office and any change thereof

1987-03-25 · Address Change

(E)Annual return

1986-10-31 · Annual Return

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

1985-07-19 · Director/Secretary Change

(E)Annual return

1985-07-19 · Annual Return

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

1984-12-05 · Director/Secretary Change

(E)Annual return

1984-08-21 · Annual Return

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

1983-10-11 · Other

(E)Annual return

1983-06-02 · Annual Return

(E)Annual return

1982-07-16 · Annual Return

(E)Notice of registered office and any change thereof

1982-05-18 · Address Change

(E)Annual return

1982-04-19 · Annual Return

(E)Annual return

1981-02-18 · Annual Return

(E)Annual return

1980-01-14 · Annual Return

(E)Notice of registered office and any change thereof

1980-01-14 · Address Change

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

1980-01-14 · Other

(E)Memorandum & Articles of Association

1979-09-04 · Memorandum & Articles

(E)Statutory Declaration

1979-09-04 · Other

Certificate of Incorporation

1979-09-04 · Incorporation

(E)Notice of registered office and any change thereof

1979-09-04 · Address Change

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.291AA(9)	Other	2006-08-04
Information sheet re S.291AA(7)	Other	2006-04-13
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2006-03-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-09-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-09-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-09-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-09-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-09-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-09-12
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-12-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-19
(E)Annual return	Annual Return	1996-09-09
(E)Memorandum of satisfaction	Memorandum & Articles	1996-08-12
(E)Annual return	Annual Return	1995-09-12
(E)Annual return	Annual Return	1994-09-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-07-26
(E)Certificate of Registration of Charge	Charges	1994-07-26
(E)FIB - Return of allotments	Other	1994-06-28
(E)Notice of registered office and any change thereof	Address Change	1994-01-31
(E)Annual return	Annual Return	1994-01-31
(E)Ordinary resolution	Other	1993-12-17
(E)FIII - Notice of increase in nominal capital	Other	1993-12-17
(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	1992-12-17
(E)Annual return	Annual Return	1992-01-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-10-30
(E)Notice of registered office and any change thereof	Address Change	1990-02-12
(E)Annual return	Annual Return	1989-09-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-02
(E)Notice of registered office and any change thereof	Address Change	1989-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-07-05
(E)Annual return	Annual Return	1987-12-31
(E)Notice of registered office and any change thereof	Address Change	1987-03-25
(E)Annual return	Annual Return	1986-10-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-19
(E)Annual return	Annual Return	1985-07-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-05
(E)Annual return	Annual Return	1984-08-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-11
(E)Annual return	Annual Return	1983-06-02
(E)Annual return	Annual Return	1982-07-16
(E)Notice of registered office and any change thereof	Address Change	1982-05-18
(E)Annual return	Annual Return	1982-04-19
(E)Annual return	Annual Return	1981-02-18
(E)Annual return	Annual Return	1980-01-14
(E)Notice of registered office and any change thereof	Address Change	1980-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-09-04
(E)Statutory Declaration	Other	1979-09-04
Certificate of Incorporation	Incorporation	1979-09-04
(E)Notice of registered office and any change thereof	Address Change	1979-09-04

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