AD-A-CAB LIMITED — Filings & Documents (24)

(E)Special resolution

2002-01-10 · Other

(E)Final statement of accounts

2002-01-10 · Other

(E)Return of final meeting

2002-01-10 · Other

(E)Ordinary and special resolution

2001-08-27 · Other

(E)Notice of appointment of liquidators

2001-08-27 · Other

(E)FSC1 - Return of Allotments

2001-06-07 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

2001-06-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-09-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-07-26 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-07-26 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-07-26 · Director/Secretary Change

(E)Annual return

1996-10-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-07-24 · Director/Secretary Change

(E)Annual return

1995-10-18 · Annual Return

(E)Notice of registered office and any change thereof

1995-10-02 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-10-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-27 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1993-11-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-11-26 · Address Change

(E)Special resolution

1993-11-26 · Other

(E)FIB - Return of allotments

1993-11-26 · Other

(E)Memorandum & Articles of Association

1993-09-14 · Memorandum & Articles

(E)Statutory Declaration

1993-09-14 · Other

Certificate of Incorporation

1993-09-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2002-01-10
(E)Final statement of accounts	Other	2002-01-10
(E)Return of final meeting	Other	2002-01-10
(E)Ordinary and special resolution	Other	2001-08-27
(E)Notice of appointment of liquidators	Other	2001-08-27
(E)FSC1 - Return of Allotments	Share Related	2001-06-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-06-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-07-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-07-26
(E)Annual return	Annual Return	1996-10-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-07-24
(E)Annual return	Annual Return	1995-10-18
(E)Notice of registered office and any change thereof	Address Change	1995-10-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-10-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-11-26
(E)Notice of registered office and any change thereof	Address Change	1993-11-26
(E)Special resolution	Other	1993-11-26
(E)FIB - Return of allotments	Other	1993-11-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-09-14
(E)Statutory Declaration	Other	1993-09-14
Certificate of Incorporation	Incorporation	1993-09-14

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