ADAMAR LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2005-03-18 · Other
(E)Information sheet re S.291(5)
2004-11-19 · Other
(E)Notice of Cessation of Registered Office
2000-08-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-15 · Address Change
(E)Special resolution for change of name
2000-04-19 · Other
Certificate of Incorporation on Change of Name
2000-04-19 · Name Change
(E)Resignation letter from directors or secretaries
2000-04-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-23 · Address Change
(E)Ordinary resolution
1999-11-24 · Other
(E)Resignation letter from directors or secretaries
1999-11-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-24 · Address Change
(E)FR2 - Notification of Location of Registers
1999-11-24 · Other
(E)FSC1 - Return of Allotments
1999-11-24 · Share Related
Certificate of Incorporation on Change of Name
1999-11-05 · Name Change
(E)Special resolution for change of name
1999-11-05 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)Annual return
1997-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)Annual return
1996-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-22 · Other
(E)Resignation letter from directors or secretaries
1996-02-22 · Other
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Annual return
1995-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-03 · Other
(E)Special resolution
1993-07-22 · Other
Certificate of Incorporation on Change of Name
1993-07-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-04-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-23 · Memorandum & Articles
(E)Statutory Declaration
1993-03-23 · Other
Certificate of Incorporation
1993-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-19 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-15 | |
| (E)Special resolution for change of name | Other | 2000-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-23 | |
| (E)Ordinary resolution | Other | 1999-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-05 | |
| (E)Special resolution for change of name | Other | 1999-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-03 | |
| (E)Special resolution | Other | 1993-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-23 | |
| (E)Statutory Declaration | Other | 1993-03-23 | |
| Certificate of Incorporation | Incorporation | 1993-03-23 |
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