ARDEER LIMITED — Filings & Documents (25)

(E)Special resolution

1996-11-07 · Other

(E)Return of final meeting

1996-11-07 · Other

(E)Final statement of accounts

1996-11-07 · Other

(E)Notice of appointment of liquidators

1996-02-06 · Other

(E)Special resolution

1996-02-06 · Other

(E)Declaration of solvency

1996-01-25 · Other

(E)Annual return

1995-05-09 · Annual Return

(E)Annual return

1993-11-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-02 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-12-22 · Annual Return

(E)Annual return

1991-11-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-11-07 · Director/Secretary Change

(E)Annual return

1990-11-07 · Annual Return

(E)Ordinary resolution

1990-10-10 · Other

(E)FIB - Return of allotments

1990-10-10 · Other

(E)Annual return

1989-12-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-15 · Director/Secretary Change

(E)Annual return

1988-11-01 · Annual Return

(E)FX(i) - Return of first directors and secretary

1987-05-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-05-19 · Address Change

(E)Memorandum & Articles of Association

1987-05-08 · Memorandum & Articles

(E)Statutory Declaration

1987-05-08 · Other

Certificate of Incorporation

1987-05-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1996-11-07
(E)Return of final meeting	Other	1996-11-07
(E)Final statement of accounts	Other	1996-11-07
(E)Notice of appointment of liquidators	Other	1996-02-06
(E)Special resolution	Other	1996-02-06
(E)Declaration of solvency	Other	1996-01-25
(E)Annual return	Annual Return	1995-05-09
(E)Annual return	Annual Return	1993-11-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-12-22
(E)Annual return	Annual Return	1991-11-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-07
(E)Annual return	Annual Return	1990-11-07
(E)Ordinary resolution	Other	1990-10-10
(E)FIB - Return of allotments	Other	1990-10-10
(E)Annual return	Annual Return	1989-12-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-15
(E)Annual return	Annual Return	1988-11-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-05-19
(E)Notice of registered office and any change thereof	Address Change	1987-05-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-05-08
(E)Statutory Declaration	Other	1987-05-08
Certificate of Incorporation	Incorporation	1987-05-08

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