ANDRETH LIMITED — Filings & Documents (72)
(E)Information sheet re S.291(6)
2004-05-21 · Other
(E)Information sheet re S.291(5)
2003-11-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-02 · Other
(E)Annual return
1997-05-27 · Annual Return
Certificate of Incorporation on Change of Name
1997-04-04 · Name Change
(E)Special resolution for change of name
1997-04-04 · Other
(E)Annual return
1997-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-20 · Address Change
(E)Annual return
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Ordinary resolution
1993-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-28 · Other
(E)FIB - Return of allotments
1993-07-28 · Other
(E)Annual return
1993-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)Annual return
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)Annual return
1990-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-23 · Address Change
(E)Notice of registered office and any change thereof
1990-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Annual return
1989-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)Annual return
1989-02-19 · Annual Return
(E)Annual return
1988-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)Special resolution
1987-06-03 · Other
Certificate of Incorporation on Change of Name
1987-06-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)Special resolution
1987-02-10 · Other
(E)FIB - Return of allotments
1987-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1986-10-31 · Annual Return
(E)Annual return
1986-10-31 · Annual Return
(E)Special resolution
1986-10-01 · Other
(E)Reprint of Memorandum & Articles of Association
1986-10-01 · Memorandum & Articles
(E)Special resolution
1985-11-29 · Other
Certificate of Incorporation on Change of Name
1985-11-29 · Name Change
(E)FIII - Notice of increase in nominal capital
1985-11-29 · Other
(E)FIB - Return of allotments
1985-11-29 · Other
(E)Special resolution
1985-11-16 · Other
(E)FIB - Return of allotments
1985-11-16 · Other
(E)Notice of registered office and any change thereof
1985-11-13 · Address Change
(E)Annual return
1985-11-13 · Annual Return
(E)Annual return
1985-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-03-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-25 · Other
(E)Annual return
1982-12-09 · Annual Return
(E)Annual return
1982-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-28 · Other
(E)Special resolution
1981-02-28 · Other
(E)Annual return
1981-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-13 · Other
(E)Notice of registered office and any change thereof
1980-10-25 · Address Change
(E)Notice of registered office and any change thereof
1980-05-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-17 · Other
(E)FIB - Return of allotments
1980-05-17 · Other
(E)Memorandum & Articles of Association
1980-04-23 · Memorandum & Articles
(E)Statutory Declaration
1980-04-23 · Other
Certificate of Incorporation
1980-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-05-21 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-02 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-04 | |
| (E)Special resolution for change of name | Other | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Ordinary resolution | Other | 1993-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-28 | |
| (E)FIB - Return of allotments | Other | 1993-07-28 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)Special resolution | Other | 1987-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)Special resolution | Other | 1987-02-10 | |
| (E)FIB - Return of allotments | Other | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-10-31 | |
| (E)Annual return | Annual Return | 1986-10-31 | |
| (E)Special resolution | Other | 1986-10-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-10-01 | |
| (E)Special resolution | Other | 1985-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-29 | |
| (E)FIB - Return of allotments | Other | 1985-11-29 | |
| (E)Special resolution | Other | 1985-11-16 | |
| (E)FIB - Return of allotments | Other | 1985-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-13 | |
| (E)Annual return | Annual Return | 1985-11-13 | |
| (E)Annual return | Annual Return | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-25 | |
| (E)Annual return | Annual Return | 1982-12-09 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-28 | |
| (E)Special resolution | Other | 1981-02-28 | |
| (E)Annual return | Annual Return | 1981-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-17 | |
| (E)FIB - Return of allotments | Other | 1980-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-23 | |
| (E)Statutory Declaration | Other | 1980-04-23 | |
| Certificate of Incorporation | Incorporation | 1980-04-23 |
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