ANDORRA TRADING LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2008-05-16 · Other
Information sheet re S.291AA(7)
2008-01-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)Special resolution
2001-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)Memorandum of satisfaction
2001-01-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)Notice of transfer of mortgage
2000-07-28 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-04 · Address Change
(E)Certificate of Registration of Charge
1998-05-25 · Charges
(E)FM1 - Mortgage or charge details
1998-05-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-09 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-12-12 · Share Related
(E)FI - Particulars of a contract relating to shares
1997-12-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-10 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-10 · Other
(E)Ordinary resolution
1997-12-10 · Other
(E)FD1 - Notification of First Secretary and Director
1997-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-11 · Address Change
(E)Declaration of Compliance
1997-07-07 · Other
(E)Memorandum & Articles of Association
1997-07-07 · Memorandum & Articles
Certificate of Incorporation
1997-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-16 | |
| Information sheet re S.291AA(7) | Other | 2008-01-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)Special resolution | Other | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)Notice of transfer of mortgage | Other | 2000-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-10 | |
| (E)Ordinary resolution | Other | 1997-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-11 | |
| (E)Declaration of Compliance | Other | 1997-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-07 | |
| Certificate of Incorporation | Incorporation | 1997-07-07 |
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