AD-2000 LIMITED — Filings & Documents (24)
(E)Information sheet re S.291(6)
2004-07-09 · Other
(E)Information sheet re S.291(5)
2004-02-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-20 · Other
(E)Notice of Cessation of Registered Office
1998-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)Annual return
1996-09-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-10-19 · Director/Secretary Change
(E)Ordinary resolution
1995-10-19 · Other
(E)FIB - Return of allotments
1995-10-19 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-07-13 · Name Change
(E)Special resolution for change of name
1995-07-13 · Other
(E)Notice of registered office and any change thereof
1995-06-09 · Address Change
(E)FVIIIA - Notice of situation of minute books
1994-09-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-28 · Other
(E)Ordinary resolution
1994-09-28 · Other
(E)Notice of registered office and any change thereof
1994-09-28 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-28 · Other
(E)Memorandum & Articles of Association
1994-09-01 · Memorandum & Articles
(E)Statutory Declaration
1994-09-01 · Other
Certificate of Incorporation
1994-09-01 · Incorporation
(E)Notice of registered office and any change thereof
1994-09-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-09 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-19 | |
| (E)Ordinary resolution | Other | 1995-10-19 | |
| (E)FIB - Return of allotments | Other | 1995-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-13 | |
| (E)Special resolution for change of name | Other | 1995-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-28 | |
| (E)Ordinary resolution | Other | 1994-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-01 | |
| (E)Statutory Declaration | Other | 1994-09-01 | |
| Certificate of Incorporation | Incorporation | 1994-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-01 |
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