ATOLL SERVICE LIMITED — Filings & Documents (80)
(E)Special resolution
2006-09-29 · Other
(E)Return of final meeting
2006-09-29 · Other
(E)Final statement of accounts
2006-09-29 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-02-24 · Other
(E)FW1 - Certificate of solvency
2005-12-20 · Other
(E)Special Resolution (Winding Up)
2005-12-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-20 · Winding Up
(E)FNC2 - Notification of Change of Company Name
2005-11-14 · Name Change
Certificate of Change of Name
2005-11-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-01-03 · Memorandum & Articles
(E)Special resolution
2002-12-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · 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)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · 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)
1998-01-13 · Annual Return
(E)Annual return
1997-01-08 · 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)Amended document
1996-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Annual return
1995-01-30 · Annual Return
(E)FIB - Return of allotments
1994-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)Annual return
1994-06-22 · Annual Return
(E)Ordinary resolution
1994-06-01 · Other
(E)Ordinary resolution
1994-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-02 · Address Change
(E)Annual return
1993-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Amended document
1992-08-05 · Other
(E)Annual return
1992-08-05 · Annual Return
(E)Annual return
1992-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Special resolution
1992-04-30 · Other
Certificate of Incorporation on Change of Name
1992-04-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)FIB - Return of allotments
1992-01-24 · Other
(E)Special resolution
1991-12-31 · Other
Certificate of Incorporation on Change of Name
1991-12-31 · Name Change
(E)Ordinary resolution
1991-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)Special resolution
1991-08-06 · Other
Certificate of Incorporation on Change of Name
1991-08-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)Annual return
1991-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Special resolution
1990-07-20 · Other
Certificate of Incorporation on Change of Name
1990-07-20 · Name Change
(E)Annual return
1990-02-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-02-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-21 · Memorandum & Articles
(E)Statutory Declaration
1988-12-21 · Other
Certificate of Incorporation
1988-12-21 · Incorporation
(E)Notice of registered office and any change thereof
1988-12-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-09-29 | |
| (E)Return of final meeting | Other | 2006-09-29 | |
| (E)Final statement of accounts | Other | 2006-09-29 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-02-24 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-12-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-14 | |
| Certificate of Change of Name | Name Change | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-01-03 | |
| (E)Special resolution | Other | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (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)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 | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (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 | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (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)Amended document | Other | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FIB - Return of allotments | Other | 1994-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)Ordinary resolution | Other | 1994-06-01 | |
| (E)Ordinary resolution | Other | 1994-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-02 | |
| (E)Annual return | Annual Return | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Amended document | Other | 1992-08-05 | |
| (E)Annual return | Annual Return | 1992-08-05 | |
| (E)Annual return | Annual Return | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Special resolution | Other | 1992-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)FIB - Return of allotments | Other | 1992-01-24 | |
| (E)Special resolution | Other | 1991-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-31 | |
| (E)Ordinary resolution | Other | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)Special resolution | Other | 1991-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)Annual return | Annual Return | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Special resolution | Other | 1990-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-20 | |
| (E)Annual return | Annual Return | 1990-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-21 | |
| (E)Statutory Declaration | Other | 1988-12-21 | |
| Certificate of Incorporation | Incorporation | 1988-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-21 |
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