ARDENT SOFTWARE LIMITED — Filings & Documents (34)
(E)Final statement of accounts
2003-04-23 · Other
(E)Return of final meeting
2003-04-23 · Other
(E)Declaration of solvency
2002-09-13 · Other
(E)Declaration of solvency
2002-09-13 · Other
(E)Ordinary and special resolution
2002-09-13 · Other
(E)Notice of appointment of liquidators
2002-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)Amended document
2001-08-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-05 · Other
(E)Resignation letter from directors or secretaries
2000-05-05 · Other
(E)Resignation letter from directors or secretaries
2000-05-05 · Other
Certificate of Incorporation on Change of Name
1999-09-15 · Name Change
(E)Special resolution for change of name
1999-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-12 · Other
(E)Ordinary resolution
1997-06-12 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-03-07 · Name Change
(E)Special resolution for change of name
1997-03-07 · Other
(E)Declaration of Compliance
1997-02-14 · Other
(E)Memorandum & Articles of Association
1997-02-14 · Memorandum & Articles
Certificate of Incorporation
1997-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-04-23 | |
| (E)Return of final meeting | Other | 2003-04-23 | |
| (E)Declaration of solvency | Other | 2002-09-13 | |
| (E)Declaration of solvency | Other | 2002-09-13 | |
| (E)Ordinary and special resolution | Other | 2002-09-13 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)Amended document | Other | 2001-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-15 | |
| (E)Special resolution for change of name | Other | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)FIB - Return of allotments | Other | 1997-06-12 | |
| (E)Ordinary resolution | Other | 1997-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-07 | |
| (E)Special resolution for change of name | Other | 1997-03-07 | |
| (E)Declaration of Compliance | Other | 1997-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-14 | |
| Certificate of Incorporation | Incorporation | 1997-02-14 |
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