ANDEK INVESTMENT LIMITED — Filings & Documents (41)

(E)Return of final meeting

2003-06-30 · Other

(E)Final statement of accounts

2003-06-30 · Other

(E)Special resolution

2003-06-30 · Other

(E)Ordinary and special resolution

2002-11-13 · Other

(E)Notice of appointment of liquidators

2002-11-13 · Other

(E)Declaration of solvency

2002-10-22 · Other

(E)FAR1 - Annual return (with a list of members)

2002-08-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-10-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-08-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-07-20 · Annual Return

(E)Memorandum of satisfaction

1999-03-10 · Memorandum & Articles

(E)Certificate of Registration of Charge

1998-10-13 · Charges

(E)FM1 - Mortgage or charge details

1998-10-13 · Charges

(E)FAR1 - Annual return (with a list of members)

1998-08-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-07-21 · Annual Return

(E)Annual return

1996-08-19 · Annual Return

(E)Certificate of Registration of Charge

1996-06-24 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-06-24 · Other

(E)Notice of registered office and any change thereof

1996-05-29 · Address Change

(E)Annual return

1995-07-24 · Annual Return

(E)Ordinary resolution

1995-07-12 · Other

(E)FIII - Notice of increase in nominal capital

1995-07-12 · Other

(E)FIB - Return of allotments

1995-07-12 · Other

(E)Certificate of Registration of Charge

1995-05-31 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-05-31 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-03-02 · Other

(E)Certificate of Registration of Charge

1994-03-02 · Charges

(E)Annual return

1994-02-22 · Annual Return

(E)Notice of registered office and any change thereof

1993-12-23 · Address Change

(E)Annual return

1992-12-14 · Annual Return

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

1991-12-02 · Annual Return

(E)Annual return

1990-12-28 · Annual Return

(E)Notice of registered office and any change thereof

1990-02-28 · Address Change

(E)Annual return

1989-12-05 · Annual Return

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

1989-05-04 · Director/Secretary Change

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

1988-09-28 · Director/Secretary Change

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

1988-09-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-09-28 · Address Change

(E)Memorandum & Articles of Association

1988-07-19 · Memorandum & Articles

(E)Statutory Declaration

1988-07-19 · Other

Certificate of Incorporation

1988-07-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2003-06-30
(E)Final statement of accounts	Other	2003-06-30
(E)Special resolution	Other	2003-06-30
(E)Ordinary and special resolution	Other	2002-11-13
(E)Notice of appointment of liquidators	Other	2002-11-13
(E)Declaration of solvency	Other	2002-10-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-08-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-10-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-20
(E)Memorandum of satisfaction	Memorandum & Articles	1999-03-10
(E)Certificate of Registration of Charge	Charges	1998-10-13
(E)FM1 - Mortgage or charge details	Charges	1998-10-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-08-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-07-21
(E)Annual return	Annual Return	1996-08-19
(E)Certificate of Registration of Charge	Charges	1996-06-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-06-24
(E)Notice of registered office and any change thereof	Address Change	1996-05-29
(E)Annual return	Annual Return	1995-07-24
(E)Ordinary resolution	Other	1995-07-12
(E)FIII - Notice of increase in nominal capital	Other	1995-07-12
(E)FIB - Return of allotments	Other	1995-07-12
(E)Certificate of Registration of Charge	Charges	1995-05-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-05-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-03-02
(E)Certificate of Registration of Charge	Charges	1994-03-02
(E)Annual return	Annual Return	1994-02-22
(E)Notice of registered office and any change thereof	Address Change	1993-12-23
(E)Annual return	Annual Return	1992-12-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-12-02
(E)Annual return	Annual Return	1990-12-28
(E)Notice of registered office and any change thereof	Address Change	1990-02-28
(E)Annual return	Annual Return	1989-12-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-09-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-28
(E)Notice of registered office and any change thereof	Address Change	1988-09-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-07-19
(E)Statutory Declaration	Other	1988-07-19
Certificate of Incorporation	Incorporation	1988-07-19

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