ARTGRAF LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2007-12-21 · Other
Information sheet re S.291AA(7)
2007-08-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-11 · Address Change
(E)FR2 - Notification of Location of Registers
2004-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)Annual return
1995-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Annual return
1994-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Annual return
1993-12-06 · Annual Return
(E)Annual return
1992-12-21 · Annual Return
(E)Annual return
1991-12-12 · Annual Return
(E)Special resolution
1991-05-14 · Other
Certificate of Incorporation on Change of Name
1991-05-14 · Name Change
(E)Annual return
1991-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-09 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-11 · Director/Secretary Change
(E)Annual return
1988-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-29 · Address Change
(E)Notice of registered office and any change thereof
1987-11-19 · Address Change
(E)Annual return
1987-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-23 · Other
(E)Annual return
1986-04-24 · Annual Return
(E)Annual return
1986-03-20 · Annual Return
(E)Annual return
1986-03-20 · Annual Return
(E)Annual return
1986-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-15 · Other
(E)Notice of registered office and any change thereof
1985-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-09 · Other
(E)Notice of registered office and any change thereof
1982-07-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-21 · Other
(E)Memorandum & Articles of Association
1981-11-13 · Memorandum & Articles
(E)Statutory Declaration
1981-11-13 · Other
Certificate of Incorporation
1981-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-12-21 | |
| Information sheet re S.291AA(7) | Other | 2007-08-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)Special resolution | Other | 1991-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-14 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-09 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-11 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-19 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)FIB - Return of allotments | Other | 1986-10-23 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-13 | |
| (E)Statutory Declaration | Other | 1981-11-13 | |
| Certificate of Incorporation | Incorporation | 1981-11-13 |
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