ATHELDENE COMPANY LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2006-06-30 · Other
Information sheet re S.291AA(7)
2006-03-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-02-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-04 · Address Change
(E)Annual return
1996-11-12 · Annual Return
(E)Notice of Cessation of Registered Office
1996-11-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-28 · Address Change
(E)Resignation letter from directors or secretaries
1996-10-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-22 · Other
(E)Annual return
1995-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-03 · Other
(E)Annual return
1994-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-18 · Annual Return
(E)Annual return
1992-04-21 · Annual Return
(E)Annual return
1991-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-03 · Annual Return
(E)Annual return
1988-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-23 · Other
(E)FVIII - Annual return by certificate of no change
1987-07-23 · Annual Return
(E)Annual return
1987-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)Annual return
1985-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-31 · Director/Secretary Change
(E)Annual return
1985-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)Annual return
1984-01-19 · Annual Return
(E)Ordinary resolution
1983-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-23 · Other
(E)FIB - Return of allotments
1983-03-23 · Other
(E)Annual return
1983-01-06 · Annual Return
(E)Annual return
1981-12-24 · Annual Return
(E)Annual return
1980-11-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-05 · Other
(E)Memorandum & Articles of Association
1979-10-16 · Memorandum & Articles
(E)Statutory Declaration
1979-10-16 · Other
Certificate of Incorporation
1979-10-16 · Incorporation
(E)Notice of registered office and any change thereof
1979-10-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-06-30 | |
| Information sheet re S.291AA(7) | Other | 2006-03-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-04 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-22 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-03 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-18 | |
| (E)Annual return | Annual Return | 1992-04-21 | |
| (E)Annual return | Annual Return | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-03 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-23 | |
| (E)Annual return | Annual Return | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-31 | |
| (E)Annual return | Annual Return | 1985-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)Ordinary resolution | Other | 1983-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-23 | |
| (E)FIB - Return of allotments | Other | 1983-03-23 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Annual return | Annual Return | 1981-12-24 | |
| (E)Annual return | Annual Return | 1980-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-16 | |
| (E)Statutory Declaration | Other | 1979-10-16 | |
| Certificate of Incorporation | Incorporation | 1979-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-16 |
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