ADIS INTERNATIONAL PUBLICATIONS LIMITED — Filings & Documents (65)
Information sheet re S.291AA(9)
2008-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
Information sheet re S.291AA(7)
2007-12-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-10 · Other
(E)Special resolution
2007-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-03 · Address Change
(E)FR2 - Notification of Location of Registers
2004-02-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-10 · Address Change
(E)FR2 - Notification of Location of Registers
2001-01-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-29 · Memorandum & Articles
(E)Special resolution
1997-08-07 · Other
(E)Annual return
1997-01-24 · Annual Return
(E)Annual return
1996-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)Annual return
1994-12-22 · Annual Return
(E)Annual return
1994-05-17 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-04-20 · Other
(E)Annual return
1993-04-20 · Annual Return
(E)Special resolution
1993-03-11 · Other
Certificate of Incorporation on Change of Name
1993-03-11 · Name Change
(E)Annual return
1992-08-21 · Annual Return
(E)Special resolution
1991-08-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-05 · Other
(E)Certificate of Registration of Charge
1991-07-05 · Charges
(E)Memorandum & Articles of Association
1991-07-04 · Memorandum & Articles
(E)Special resolution
1991-05-29 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-22 · Director/Secretary Change
(E)Special resolution
1991-04-09 · Other
Certificate of Incorporation on Change of Name
1991-04-09 · Name Change
(E)Notice of registered office and any change thereof
1991-03-13 · Address Change
(E)Notice of registered office and any change thereof
1991-01-10 · Address Change
(E)Memorandum & Articles of Association
1990-12-21 · Memorandum & Articles
(E)Statutory Declaration
1990-12-21 · Other
Certificate of Incorporation
1990-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| Information sheet re S.291AA(7) | Other | 2007-12-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-10 | |
| (E)Special resolution | Other | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-29 | |
| (E)Special resolution | Other | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-05-17 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-20 | |
| (E)Annual return | Annual Return | 1993-04-20 | |
| (E)Special resolution | Other | 1993-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-11 | |
| (E)Annual return | Annual Return | 1992-08-21 | |
| (E)Special resolution | Other | 1991-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-04 | |
| (E)Special resolution | Other | 1991-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-22 | |
| (E)Special resolution | Other | 1991-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-21 | |
| (E)Statutory Declaration | Other | 1990-12-21 | |
| Certificate of Incorporation | Incorporation | 1990-12-21 |
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