ADWEN ENGINEERING LIMITED — Filings & Documents (39)
(E)Return of final meeting
2000-03-20 · Other
(E)Final statement of accounts
2000-03-20 · Other
(E)Special resolution
2000-03-20 · Other
(E)Special resolution
1999-04-12 · Other
(E)Notice of appointment of liquidators
1999-04-12 · Other
(E)Declaration of solvency
1999-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-04 · Other
(E)Resignation letter from directors or secretaries
1999-03-04 · Other
(E)Resignation letter from directors or secretaries
1999-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)Annual return
1996-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-26 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-31 · Annual Return
(E)Annual return
1994-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)Annual return
1992-12-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-03-06 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-06 · Other
(E)Notice of registered office and any change thereof
1992-03-06 · Address Change
(E)FIB - Return of allotments
1992-03-06 · Other
(E)Special resolution
1992-01-21 · Other
Certificate of Incorporation on Change of Name
1992-01-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-12 · Address Change
(E)Memorandum & Articles of Association
1991-10-29 · Memorandum & Articles
(E)Statutory Declaration
1991-10-29 · Other
Certificate of Incorporation
1991-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-03-20 | |
| (E)Final statement of accounts | Other | 2000-03-20 | |
| (E)Special resolution | Other | 2000-03-20 | |
| (E)Special resolution | Other | 1999-04-12 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-12 | |
| (E)Declaration of solvency | Other | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)Annual return | Annual Return | 1992-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-06 | |
| (E)FIB - Return of allotments | Other | 1992-03-06 | |
| (E)Special resolution | Other | 1992-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-29 | |
| (E)Statutory Declaration | Other | 1991-10-29 | |
| Certificate of Incorporation | Incorporation | 1991-10-29 |
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