AD-TECH LIMITED — Filings & Documents (27)
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-17 · Director/Secretary Change
(E)Annual return
1990-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-10 · Address Change
(E)Memorandum of satisfaction
1988-02-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-28 · Director/Secretary Change
(E)Annual return
1987-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-13 · Other
(E)Certificate of Registration of Charge
1986-11-13 · Charges
(E)Annual return
1986-04-09 · Annual Return
(E)Annual return
1985-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)Special resolution
1984-01-17 · Other
Certificate of Incorporation on Change of Name
1984-01-17 · Name Change
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1984-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-12 · Address Change
(E)Annual return
1984-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-30 · Other
(E)Notice of registered office and any change thereof
1981-01-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-07 · Other
(E)FIB - Return of allotments
1981-01-07 · Other
(E)Memorandum & Articles of Association
1980-12-30 · Memorandum & Articles
(E)Statutory Declaration
1980-12-30 · Other
Certificate of Incorporation
1980-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-17 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-28 | |
| (E)Annual return | Annual Return | 1987-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-13 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)Special resolution | Other | 1984-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-17 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-12 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-07 | |
| (E)FIB - Return of allotments | Other | 1981-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-30 | |
| (E)Statutory Declaration | Other | 1980-12-30 | |
| Certificate of Incorporation | Incorporation | 1980-12-30 |
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