ARANEA LIMITED — Filings & Documents (49)
(E)Final statement of accounts
2004-09-10 · Other
(E)Return of final meeting
2004-09-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-16 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-16 · Winding Up
(E)FW1 - Certificate of solvency
2004-03-10 · Other
(E)Special resolution
2004-03-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-23 · Share Related
(E)Ordinary resolution
2003-12-23 · Other
(E)FSC1 - Return of Allotments
2003-12-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)Special resolution
2002-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-24 · Director/Secretary Change
(E)Special resolution
2002-08-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-04 · Address Change
(E)Annual return
1996-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Annual return
1995-12-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-08-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-08 · Other
(E)Notice of registered office and any change thereof
1995-01-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-03 · Memorandum & Articles
(E)Statutory Declaration
1994-11-03 · Other
Certificate of Incorporation
1994-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-09-10 | |
| (E)Return of final meeting | Other | 2004-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-16 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-10 | |
| (E)Special resolution | Other | 2004-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-23 | |
| (E)Ordinary resolution | Other | 2003-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)Special resolution | Other | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-24 | |
| (E)Special resolution | Other | 2002-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-03 | |
| (E)Statutory Declaration | Other | 1994-11-03 | |
| Certificate of Incorporation | Incorporation | 1994-11-03 |
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