ANDY & KAREN LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2003-03-21 · Other
(E)Information sheet re S.291(5)
2002-11-08 · Other
(E)FAR1 - Annual return (without a list of members)
2002-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1999-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-25 · Other
(E)Resignation letter from directors or secretaries
1998-06-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-18 · Address Change
(E)Annual return
1996-10-03 · Annual Return
(E)Annual return
1995-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-23 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-08-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-23 · Other
(E)Annual return
1994-09-23 · Annual Return
(E)Special resolution
1994-02-17 · Other
Certificate of Incorporation on Change of Name
1994-02-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-09-15 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-09-15 · Other
(E)Notice of registered office and any change thereof
1993-09-15 · Address Change
(E)FIB - Return of allotments
1993-09-15 · Other
(E)Memorandum & Articles of Association
1993-08-31 · Memorandum & Articles
(E)Statutory Declaration
1993-08-31 · Other
Certificate of Incorporation
1993-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)Special resolution | Other | 1994-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-15 | |
| (E)FIB - Return of allotments | Other | 1993-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-31 | |
| (E)Statutory Declaration | Other | 1993-08-31 | |
| Certificate of Incorporation | Incorporation | 1993-08-31 |
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