FECAT LIMITED — Filings & Documents (172)
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(E)Return of final meeting
2019-10-10 · Other
(E)Final statement of accounts
2019-10-10 · Other
(E)Special Resolution (Winding Up)
2018-11-30 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-11-30 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-30 · Address Change
(E)FNW1 - Certificate of solvency
2018-11-23 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2018-08-15 · Share Related
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-27 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-03-31 · Share Related
(E)Special resolution for reduction of capital
2017-03-07 · Other
(E)FNSC17 - Solvency Statement
2017-02-24 · Other
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-22 · Charges
(E)Instrument
2015-12-22 · Other
(E)Special resolution
2015-10-06 · Other
(E)FNA2 - Notification of Resignation of Auditor
2015-06-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-03 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-06-13 · Other
(E)Altered Articles of Association
2014-06-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-15 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-15 · Memorandum & Articles
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2014-05-15 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2014-05-15 · Share Related
(E)Special resolution
2014-05-15 · Other
(E)Agreement or contract
2014-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)FSC1 - Return of Allotments
2014-02-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-06 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-17 · Other
(E)Amended document
2013-06-27 · Other
(E)Amended document
2013-06-27 · Other
(E)Amended document
2013-06-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-09-04 · Charges
(E)Certificate of Registration of Charge
2012-09-04 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-28 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2011-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FSC1 - Return of Allotments
2011-01-03 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-01 · Share Related
(E)Copy of notice of resignation of auditor
2010-10-27 · Other
(E)Reprint of Memorandum & Articles of Association
2010-10-15 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-03 · Address Change
(E)FR2 - Notification of Location of Registers
2010-08-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-07-07 · Name Change
Certificate of Change of Name
2010-07-07 · Name Change
(E)Special resolution
2010-06-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)Amended document
2006-07-10 · Other
(E)Amended document
2006-07-10 · Other
(E)Amended document
2006-01-24 · Other
(E)Amended document
2006-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-01-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)Copy of notice of resignation of auditor
2000-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-10-10 | |
| (E)Final statement of accounts | Other | 2019-10-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-11-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-11-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-03-31 | |
| (E)Special resolution for reduction of capital | Other | 2017-03-07 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-22 | |
| (E)Instrument | Other | 2015-12-22 | |
| (E)Special resolution | Other | 2015-10-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-06-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-15 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2014-05-15 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2014-05-15 | |
| (E)Special resolution | Other | 2014-05-15 | |
| (E)Agreement or contract | Other | 2014-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-17 | |
| (E)Amended document | Other | 2013-06-27 | |
| (E)Amended document | Other | 2013-06-27 | |
| (E)Amended document | Other | 2013-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-10-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-07 | |
| Certificate of Change of Name | Name Change | 2010-07-07 | |
| (E)Special resolution | Other | 2010-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)Amended document | Other | 2006-07-10 | |
| (E)Amended document | Other | 2006-07-10 | |
| (E)Amended document | Other | 2006-01-24 | |
| (E)Amended document | Other | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 |
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