ATOLL ENVIRONMENTAL ENGINEERING LIMITED — Filings & Documents (89)
(E)Final statement of accounts
2003-03-21 · Other
(E)Return of final meeting
2003-03-21 · Other
(E)Special resolution
2003-03-21 · Other
(E)Notification of change of address of liquidator
2003-03-19 · Other
(E)Ordinary and special resolution
2002-12-02 · Other
(E)Notice of appointment of liquidators
2002-12-02 · Other
(E)Declaration of solvency
2002-11-05 · Other
Certificate of Incorporation on Change of Name
2002-05-03 · Name Change
(E)Special resolution for change of name
2002-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)Annual return
1997-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Annual return
1996-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Annual return
1995-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-12 · Address Change
(E)Annual return
1994-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1993-09-14 · Other
(E)FIB - Return of allotments
1993-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Ordinary resolution
1993-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-14 · Other
(E)Annual return
1993-08-03 · Annual Return
(E)Ordinary resolution
1993-07-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-11 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-08-05 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-04 · Other
(E)Annual return
1992-04-13 · Annual Return
(E) Explanatory Letter
1992-04-02 · Other
(E)Amended document
1992-04-02 · Other
(E)Special resolution
1992-03-26 · Other
Certificate of Incorporation on Change of Name
1992-03-26 · Name Change
(E)Resignation letter from directors or secretaries
1992-01-06 · Other
(E)Resignation letter from directors or secretaries
1992-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Ordinary resolution
1991-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-05 · Other
(E)FIB - Return of allotments
1991-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-09 · Other
(E)Annual return
1991-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)Annual return
1990-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-14 · Address Change
(E)Annual return
1989-05-19 · Annual Return
(E)Annual return
1989-05-19 · Annual Return
(E)Annual return
1989-05-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Annual return
1989-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-27 · Director/Secretary Change
(E)FIB - Return of allotments
1987-08-28 · Other
(E)Notice of registered office and any change thereof
1987-06-30 · Address Change
(E)Ordinary resolution
1987-06-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-30 · Other
(E)Annual return
1987-03-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-09 · Address Change
(E)Memorandum & Articles of Association
1986-03-07 · Memorandum & Articles
(E)Statutory Declaration
1986-03-07 · Other
Certificate of Incorporation
1986-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-03-21 | |
| (E)Return of final meeting | Other | 2003-03-21 | |
| (E)Special resolution | Other | 2003-03-21 | |
| (E)Notification of change of address of liquidator | Other | 2003-03-19 | |
| (E)Ordinary and special resolution | Other | 2002-12-02 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-02 | |
| (E)Declaration of solvency | Other | 2002-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-03 | |
| (E)Special resolution for change of name | Other | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-12 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-09-14 | |
| (E)FIB - Return of allotments | Other | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Ordinary resolution | Other | 1993-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-08-03 | |
| (E)Ordinary resolution | Other | 1993-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-04 | |
| (E)Annual return | Annual Return | 1992-04-13 | |
| (E) Explanatory Letter | Other | 1992-04-02 | |
| (E)Amended document | Other | 1992-04-02 | |
| (E)Special resolution | Other | 1992-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Ordinary resolution | Other | 1991-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-05 | |
| (E)FIB - Return of allotments | Other | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-09 | |
| (E)Annual return | Annual Return | 1991-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)Annual return | Annual Return | 1990-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-14 | |
| (E)Annual return | Annual Return | 1989-05-19 | |
| (E)Annual return | Annual Return | 1989-05-19 | |
| (E)Annual return | Annual Return | 1989-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-27 | |
| (E)FIB - Return of allotments | Other | 1987-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-30 | |
| (E)Ordinary resolution | Other | 1987-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-30 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-07 | |
| (E)Statutory Declaration | Other | 1986-03-07 | |
| Certificate of Incorporation | Incorporation | 1986-03-07 |
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