AB ISSUER (NO.2) LIMITED — Filings & Documents (42)
(E)Notice of dissolution under s.339A(1)
2006-12-14 · Other
(E)Notice of commencement of liquidation and appointment of liquidator under s.337A(1)
2004-12-29 · Other
(E)FF2 - Change of Address of an Oversea Company
2004-12-29 · Address Change
(E)Accounts
2003-12-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-12-12 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2003-09-16 · Other
(E)Certificate of Registration of Charge
2003-07-24 · Charges
(E)FM1 - Mortgage or charge details
2003-07-24 · Charges
Certificate of Registration of Change of Name of an Oversea Company
2003-05-19 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2003-05-19 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-05-19 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-05-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-12-04 · Charges
(E)Certificate of Registration of Charge
2002-12-04 · Charges
(E)FM1 - Mortgage or charge details
2002-12-04 · Charges
(E)FM1 - Mortgage or charge details
2002-12-04 · Charges
(E)FARF1 - Annual Return of an oversea company
2002-10-30 · Annual Return
(E)Accounts
2002-10-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-12-19 · Annual Return
(E)Accounts
2001-12-19 · Accounts
(E)Accounts
2000-12-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-12-28 · Annual Return
(E)Accounts
1999-12-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-12-21 · Annual Return
(E)Accounts
1998-12-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Annual return
1997-11-26 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1997-07-07 · Other
Certificate of Registration of an Oversea Company
1997-03-19 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1997-03-19 · Address Change
(E)Charter,Statutes or Memorandum and Articles of Association
1997-03-19 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1997-03-19 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1997-03-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of dissolution under s.339A(1) | Other | 2006-12-14 | |
| (E)Notice of commencement of liquidation and appointment of liquidator under s.337A(1) | Other | 2004-12-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-12-29 | |
| (E)Accounts | Accounts | 2003-12-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-24 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-05-19 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-05-19 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-05-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-10-30 | |
| (E)Accounts | Accounts | 2002-10-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-19 | |
| (E)Accounts | Accounts | 2001-12-19 | |
| (E)Accounts | Accounts | 2000-12-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-12-28 | |
| (E)Accounts | Accounts | 1999-12-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-21 | |
| (E)Accounts | Accounts | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-11-26 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1997-07-07 | |
| Certificate of Registration of an Oversea Company | Other | 1997-03-19 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1997-03-19 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-03-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-03-19 | |
| (E)FIII(F) - List of directors and secretary | Other | 1997-03-19 |
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