ARDWELL COMPANY LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2009-08-14 · Other
Information sheet re S.291(5) for local company
2009-04-09 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-06 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-14 · Address Change
(E)Certificate of Registration of Charge
2000-11-20 · Charges
(E)FM1 - Mortgage or charge details
2000-11-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-22 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-06-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-06-06 · Other
(E)FD1 - Notification of First Secretary and Director
1997-03-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-03-19 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-19 · Other
Certificate of Incorporation
1997-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-08-14 | |
| Information sheet re S.291(5) for local company | Other | 2009-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-06-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-06-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-19 | |
| (E)Declaration of Compliance | Other | 1997-03-19 | |
| Certificate of Incorporation | Incorporation | 1997-03-19 |
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