FITZMAURICE LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2014-06-06 · Other
Information sheet re S.291AA(7)
2014-01-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-13 · Address Change
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-05-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-26 · Annual Return
(E)Annual return
1994-06-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Ordinary resolution
1988-04-12 · Other
(E)Annual return
1988-04-12 · Annual Return
(E)Ordinary resolution
1987-03-17 · Other
(E)Annual return
1987-03-17 · Annual Return
(E)Ordinary resolution
1986-04-17 · Other
(E)Ordinary resolution
1986-04-16 · Other
(E)Annual return
1986-04-16 · Annual Return
(E)Annual return
1986-04-16 · Annual Return
(E)Annual return
1984-09-05 · Annual Return
(E)Annual return
1984-09-05 · Annual Return
(E)Annual return
1984-09-05 · Annual Return
(E)Annual return
1984-09-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-05 · Other
(E)Notice of registered office and any change thereof
1982-06-14 · Address Change
(E)Annual return
1981-08-27 · Annual Return
(E)Annual return
1980-02-26 · Annual Return
(E)Special resolution
1979-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-08 · Other
(E)Notice of registered office and any change thereof
1979-06-08 · Address Change
(E)Memorandum & Articles of Association
1979-06-01 · Memorandum & Articles
(E)Statutory Declaration
1979-06-01 · Other
Certificate of Incorporation
1979-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-06 | |
| Information sheet re S.291AA(7) | Other | 2014-01-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-26 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Ordinary resolution | Other | 1988-04-12 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)Ordinary resolution | Other | 1987-03-17 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)Ordinary resolution | Other | 1986-04-17 | |
| (E)Ordinary resolution | Other | 1986-04-16 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)Annual return | Annual Return | 1984-09-05 | |
| (E)Annual return | Annual Return | 1984-09-05 | |
| (E)Annual return | Annual Return | 1984-09-05 | |
| (E)Annual return | Annual Return | 1984-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-14 | |
| (E)Annual return | Annual Return | 1981-08-27 | |
| (E)Annual return | Annual Return | 1980-02-26 | |
| (E)Special resolution | Other | 1979-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-01 | |
| (E)Statutory Declaration | Other | 1979-06-01 | |
| Certificate of Incorporation | Incorporation | 1979-06-01 |
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