ANCONA ENGINEERING LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2002-11-22 · Other
(E)Information sheet re S.291(5)
2002-06-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-03 · Annual Return
(E)Resignation letter from directors or secretaries
1999-05-20 · Other
(E)Resignation letter from directors or secretaries
1999-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-18 · Annual Return
(E)Annual return
1996-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-26 · Address Change
(E)Annual return
1995-03-23 · Annual Return
(E)Special resolution
1994-08-23 · Other
Certificate of Incorporation on Change of Name
1994-08-23 · Name Change
(E)Ordinary resolution
1994-08-03 · Other
(E)FIB - Return of allotments
1994-08-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-17 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-17 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-06-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-17 · Other
(E)Notice of registered office and any change thereof
1994-06-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)Annual return
1993-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)Annual return
1993-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)Special resolution
1991-07-18 · Other
Certificate of Incorporation on Change of Name
1991-07-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-06 · Address Change
(E)FIB - Return of allotments
1991-04-06 · Other
(E)Memorandum & Articles of Association
1991-02-19 · Memorandum & Articles
(E)Statutory Declaration
1991-02-19 · Other
Certificate of Incorporation
1991-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-22 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-18 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)Special resolution | Other | 1994-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-23 | |
| (E)Ordinary resolution | Other | 1994-08-03 | |
| (E)FIB - Return of allotments | Other | 1994-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)Annual return | Annual Return | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)Special resolution | Other | 1991-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-06 | |
| (E)FIB - Return of allotments | Other | 1991-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-19 | |
| (E)Statutory Declaration | Other | 1991-02-19 | |
| Certificate of Incorporation | Incorporation | 1991-02-19 |
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