ADVANCED TECHNOLOGY ENGINEERING LIMITED — Filings & Documents (45)
(E)Information sheet re s.290A(2)
1988-12-31 · Other
(E)Information sheet re s.290A(3)
1988-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1988-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-26 · Director/Secretary Change
(E)Annual return
1987-02-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-12-10 · Other
(E)Notice of registered office and any change thereof
1986-01-13 · Address Change
(E)Annual return
1985-09-24 · Annual Return
(E)Annual return
1985-09-24 · Annual Return
(E)FIB - Return of allotments
1985-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-10 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-05 · Other
(E)Annual return
1983-09-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-13 · Other
(E)Notice of registered office and any change thereof
1983-02-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-17 · Other
(E)Annual return
1982-06-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-25 · Other
(E)FIX - Notice of passing of resolution removing an auditor
1982-04-07 · Other
(E)Annual return
1982-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-29 · Other
(E)Annual return
1980-11-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-29 · Other
(E)Memorandum & Articles of Association
1980-08-19 · Memorandum & Articles
(E)Special resolution
1980-06-28 · Other
(E)Special resolution
1980-05-30 · Other
Certificate of Incorporation on Change of Name
1980-05-30 · Name Change
(E)FIB - Return of allotments
1980-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-23 · Other
(E)Notice of registered office and any change thereof
1980-03-28 · Address Change
(E)Ordinary resolution
1980-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1980-03-28 · Other
(E)Memorandum & Articles of Association
1979-11-16 · Memorandum & Articles
(E)Statutory Declaration
1979-11-16 · Other
Certificate of Incorporation
1979-11-16 · Incorporation
(E)Notice of registered office and any change thereof
1979-11-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1988-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1988-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-26 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-13 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)FIB - Return of allotments | Other | 1985-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-05 | |
| (E)Annual return | Annual Return | 1983-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-17 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-25 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1982-04-07 | |
| (E)Annual return | Annual Return | 1982-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-29 | |
| (E)Annual return | Annual Return | 1980-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-19 | |
| (E)Special resolution | Other | 1980-06-28 | |
| (E)Special resolution | Other | 1980-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-30 | |
| (E)FIB - Return of allotments | Other | 1980-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-28 | |
| (E)Ordinary resolution | Other | 1980-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-16 | |
| (E)Statutory Declaration | Other | 1979-11-16 | |
| Certificate of Incorporation | Incorporation | 1979-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-16 |
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