ARMIS LIMITED — Filings & Documents (64)
(E)Information sheet re S.291AA(9)
2003-11-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-09-19 · Annual Return
(E)Information sheet re S.291AA(7)
2003-07-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-06-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)Special resolution
2001-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
Certificate of Incorporation on Change of Name
2001-07-20 · Name Change
(E)Special resolution for change of name
2001-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)Annual return
1996-10-03 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-03 · Address Change
(E)Annual return
1995-10-11 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Annual return
1994-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)Annual return
1993-01-23 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-21 · Address Change
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Annual return
1990-02-04 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)Special resolution
1988-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-29 · Other
(E)FIB - Return of allotments
1988-03-29 · Other
(E)Annual return
1987-03-14 · Annual Return
(E)Annual return
1986-01-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-25 · Director/Secretary Change
(E)Special resolution
1985-01-22 · Other
(E)Notice of registered office and any change thereof
1984-10-15 · Address Change
(E)Annual return
1984-05-16 · Annual Return
(E)FIB - Return of allotments
1984-03-05 · Other
(E)Annual return
1984-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-27 · Other
(E)Annual return
1983-02-05 · Annual Return
(E)Special resolution
1983-01-18 · Other
Certificate of Incorporation on Change of Name
1983-01-18 · Name Change
(E)Annual return
1982-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-24 · Other
(E)Notice of registered office and any change thereof
1981-01-29 · Address Change
(E)Annual return
1981-01-29 · Annual Return
(E)Special resolution
1980-12-02 · Other
Certificate of Incorporation on Change of Name
1980-12-02 · Name Change
(E)Notice of registered office and any change thereof
1980-11-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-16 · Other
(E)Memorandum & Articles of Association
1980-09-09 · Memorandum & Articles
(E)Statutory Declaration
1980-09-09 · Other
Certificate of Incorporation
1980-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-07-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)Special resolution | Other | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-20 | |
| (E)Special resolution for change of name | Other | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-01-23 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-21 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Special resolution | Other | 1988-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-29 | |
| (E)FIB - Return of allotments | Other | 1988-03-29 | |
| (E)Annual return | Annual Return | 1987-03-14 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-25 | |
| (E)Special resolution | Other | 1985-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)FIB - Return of allotments | Other | 1984-03-05 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-27 | |
| (E)Annual return | Annual Return | 1983-02-05 | |
| (E)Special resolution | Other | 1983-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-01-18 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-29 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Special resolution | Other | 1980-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-09 | |
| (E)Statutory Declaration | Other | 1980-09-09 | |
| Certificate of Incorporation | Incorporation | 1980-09-09 |
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