ARLANDA LIMITED — Filings & Documents (70)
(E)Return of final meeting
1999-04-15 · Other
(E)Final statement of accounts
1999-04-15 · Other
(E)Special resolution
1999-04-15 · Other
(E)Special resolution
1999-02-05 · Other
(E)Notice of appointment of liquidators
1999-02-05 · Other
(E)Declaration of solvency
1999-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-16 · Annual Return
(E)Annual return
1996-10-16 · Annual Return
(E)Memorandum of satisfaction
1996-10-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Annual return
1995-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-17 · Address Change
(E)Notice of registered office and any change thereof
1994-12-15 · Address Change
(E)Memorandum of satisfaction
1994-11-09 · Memorandum & Articles
(E)Annual return
1994-10-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-24 · Other
(E)Certificate of Registration of Charge
1994-05-24 · Charges
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-30 · Address Change
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)Annual return
1992-01-25 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-23 · Address Change
(E)Memorandum of satisfaction
1990-11-28 · Memorandum & Articles
(E)FIB - Return of allotments
1990-02-12 · Other
(E)Annual return
1990-01-31 · Annual Return
(E)Ordinary resolution
1989-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-19 · Other
(E)Notice of registered office and any change thereof
1989-02-18 · Address Change
(E)Annual return
1989-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-20 · Other
(E)Certificate of Registration of Charge
1988-04-20 · Charges
(E)Annual return
1988-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-21 · Other
(E)Certificate of Registration of Charge
1987-07-21 · Charges
(E)Annual return
1987-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-22 · Other
(E)Certificate of Registration of Charge
1986-08-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)Annual return
1986-07-04 · Annual Return
(E)Annual return
1985-04-04 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)Special resolution
1984-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)Annual return
1984-01-27 · Annual Return
(E)Annual return
1983-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-23 · Other
(E)Annual return
1982-02-23 · Annual Return
(E)Annual return
1981-01-29 · Annual Return
(E)Annual return
1980-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-11 · Address Change
(E)Special resolution
1979-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-13 · Other
(E)Notice of registered office and any change thereof
1979-10-18 · Address Change
(E)Memorandum & Articles of Association
1979-10-12 · Memorandum & Articles
(E)Statutory Declaration
1979-10-12 · Other
Certificate of Incorporation
1979-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-04-15 | |
| (E)Final statement of accounts | Other | 1999-04-15 | |
| (E)Special resolution | Other | 1999-04-15 | |
| (E)Special resolution | Other | 1999-02-05 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-05 | |
| (E)Declaration of solvency | Other | 1999-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-16 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-30 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-28 | |
| (E)FIB - Return of allotments | Other | 1990-02-12 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Ordinary resolution | Other | 1989-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-18 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-20 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-21 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)FIB - Return of allotments | Other | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)Annual return | Annual Return | 1986-07-04 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)Special resolution | Other | 1984-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-23 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Annual return | Annual Return | 1980-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-11 | |
| (E)Special resolution | Other | 1979-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-12 | |
| (E)Statutory Declaration | Other | 1979-10-12 | |
| Certificate of Incorporation | Incorporation | 1979-10-12 |
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