EDEX INVESTMENT COMPANY LIMITED — Filings & Documents (35)
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Annual return
1991-12-02 · Annual Return
(E)Annual return
1990-12-24 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)FIB - Return of allotments
1989-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-14 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-14 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-14 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-14 · Other
(E)FIB - Return of allotments
1988-07-26 · Other
(E)Annual return
1986-09-26 · Annual Return
(E)Memorandum & Articles of Association
1986-06-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-03 · Director/Secretary Change
(E)Special resolution
1986-04-01 · Other
(E)Annual return
1985-04-23 · Annual Return
(E)Annual return
1984-04-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-28 · Other
(E)Reprint of Memorandum & Articles of Association
1984-04-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-02-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-28 · Other
(E)Certificate of Registration of Charge
1983-10-28 · Charges
(E)Annual return
1983-01-20 · Annual Return
(E)Annual return
1982-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-15 · Other
(E)Memorandum & Articles of Association
1980-12-05 · Memorandum & Articles
(E)Statutory Declaration
1980-12-05 · Other
Certificate of Incorporation
1980-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)Annual return | Annual Return | 1990-12-24 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FIB - Return of allotments | Other | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-14 | |
| (E)FIB - Return of allotments | Other | 1988-07-26 | |
| (E)Annual return | Annual Return | 1986-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-03 | |
| (E)Special resolution | Other | 1986-04-01 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)Annual return | Annual Return | 1984-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-28 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)Annual return | Annual Return | 1982-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-05 | |
| (E)Statutory Declaration | Other | 1980-12-05 | |
| Certificate of Incorporation | Incorporation | 1980-12-05 |
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