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FISHEL TOYS LIMITED — Filings & Documents (132)

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Information sheet re S.751(3)

2015-01-30 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-01-20 · Director/Secretary Change

Information sheet re S.751(1)

2014-09-19 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2014-08-29 · Other

(E)FAR1 - Annual return (with a list of members)

2014-01-10 · Annual Return

(E)FR2 - Notification of Location of Registers

2013-08-09 · Other

(E)FAR1 - Annual return (with a list of members)

2013-01-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-01-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-04 · Annual Return

(E)FR2 - Notification of Location of Registers

2010-10-05 · Other

(E)FAR1 - Annual return (with a list of members)

2009-12-28 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-10-19 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-10-12 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-12-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-12-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-02-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-12-13 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-01-28 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-01-28 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2004-12-21 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2004-07-07 · Memorandum & Articles

(E)Special resolution

2004-05-21 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-05-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-12-22 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-06-13 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-06-13 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-04-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-12-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-01-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-12-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-11-17 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-07-25 · Address Change

(E)FM1 - Mortgage or charge details

2000-05-16 · Charges

(E)Certificate of Registration of Charge

2000-05-16 · Charges

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-20 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-04-20 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2000-03-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-12-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-12-09 · Annual Return

(E)Memorandum of satisfaction

1998-02-20 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1997-12-15 · Annual Return

(E)Certificate of Registration of Charge

1997-08-15 · Charges

(E)FM1 - Mortgage or charge details

1997-08-15 · Charges

(E)Annual return

1996-12-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-26 · Director/Secretary Change

(E)Annual return

1996-01-10 · Annual Return

(E)Annual return

1994-12-15 · Annual Return

(E)Annual return

1993-12-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-12-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-12-15 · Director/Secretary Change

(E)Annual return

1992-12-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-24 · Director/Secretary Change

(E)Annual return

1991-09-05 · Annual Return

(E)FVIIA - Notice of situation of copies of charge instruments

1990-10-02 · Other

(E)FVIIC - Notice of situation of register of members

1990-10-02 · Other

(E)FVIIB - Notice of situation of register of charges

1990-10-02 · Other

(E)FVIIIA - Notice of situation of minute books

1990-10-02 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1990-10-02 · Other

(E)Annual return

1990-09-29 · Annual Return

(E)Notice of registered office and any change thereof

1990-06-19 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-06-13 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-06-13 · Other

(E)Memorandum of satisfaction

1990-01-03 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-12-29 · Other

(E)Certificate of Registration of Charge

1989-12-29 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-10-03 · Director/Secretary Change

(E)Annual return

1989-10-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-28 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1989-09-28 · Other

(E)FVIIC - Notice of situation of register of members

1989-09-28 · Other

(E)FVIIIA - Notice of situation of minute books

1989-09-28 · Other

(E)FVIIB - Notice of situation of register of charges

1989-09-28 · Other

(E)Memorandum of satisfaction

1989-05-03 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-03-21 · Other

(E)Certificate of Registration of Charge

1989-03-21 · Charges

(E)Annual return

1989-01-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-20 · Director/Secretary Change

(E)Annual return

1988-06-01 · Annual Return

(E)Annual return

1987-05-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-29 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1987-04-29 · Other

(E)FVIIC - Notice of situation of register of members

1987-04-29 · Other

(E)FVIIIA - Notice of situation of minute books

1987-04-29 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1987-04-29 · Other

(E)Annual return

1986-01-02 · Annual Return

(E)Notice of registered office and any change thereof

1986-01-02 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-07-04 · Other

(E)Certificate of Registration of Charge

1985-07-04 · Charges

(E)Memorandum of satisfaction

1985-07-04 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-03-26 · Other

(E)Certificate of Registration of Charge

1985-03-26 · Charges

(E)FX(i) - Return of first directors and secretary

1985-03-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-30 · Director/Secretary Change

(E)Annual return

1985-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-28 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1984-10-31 · Other

(E)FVIIIA - Notice of situation of minute books

1984-10-31 · Other

(E)FVIIB - Notice of situation of register of charges

1984-10-31 · Other

(E)FVIIC - Notice of situation of register of members

1984-10-31 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-09-13 · Other

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