ALL NETWORK LIMITED — Filings & Documents (36)
(E)Ordinary and special resolution
2001-10-26 · Other
(E)Return of final meeting
2001-10-26 · Other
(E)Final statement of accounts
2001-10-26 · Other
(E)Special resolution
2001-02-23 · Other
(E)Notice of appointment of liquidators
2001-02-23 · Other
(E)Declaration of solvency
2001-02-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
Certificate of Incorporation on Change of Name
1998-11-20 · Name Change
(E)Special resolution for change of name
1998-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-01 · Other
(E)Court order under s.86
1997-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-25 · Annual Return
(E)Annual return
1995-07-22 · Annual Return
(E)Annual return
1994-06-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-06 · Annual Return
(E)Annual return
1992-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-14 · Other
(E)Notice of registered office and any change thereof
1991-09-14 · Address Change
(E)Memorandum & Articles of Association
1991-06-25 · Memorandum & Articles
(E)Statutory Declaration
1991-06-25 · Other
Certificate of Incorporation
1991-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2001-10-26 | |
| (E)Return of final meeting | Other | 2001-10-26 | |
| (E)Final statement of accounts | Other | 2001-10-26 | |
| (E)Special resolution | Other | 2001-02-23 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-23 | |
| (E)Declaration of solvency | Other | 2001-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-20 | |
| (E)Special resolution for change of name | Other | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-01 | |
| (E)Court order under s.86 | Other | 1997-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-07-22 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-06 | |
| (E)Annual return | Annual Return | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-25 | |
| (E)Statutory Declaration | Other | 1991-06-25 | |
| Certificate of Incorporation | Incorporation | 1991-06-25 |
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