FRALOGEX LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2025-03-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-12 · Director/Secretary Change
Information sheet re S.751(1)
2024-11-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-21 · Other
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-24 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-14 · Address Change
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-11-05 · Charges
(E)FM1 - Mortgage or charge details
2003-11-05 · Charges
(E)FSC1 - Return of Allotments
2003-08-13 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2003-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-27 · Annual Return
(E)Annual return
1997-06-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-12 · Annual Return
(E)Annual return
1995-06-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-09 · Annual Return
(E)Annual return
1987-06-22 · Annual Return
(E)Annual return
1986-04-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-07-19 · Director/Secretary Change
(E)Annual return
1985-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-24 · Other
(E)Annual return
1984-05-22 · Annual Return
(E)Annual return
1983-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-10 · Other
(E)Annual return
1982-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-21 · Address Change
(E)Annual return
1981-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-18 · Other
(E)Notice of registered office and any change thereof
1980-06-05 · Address Change
(E)Memorandum & Articles of Association
1980-05-20 · Memorandum & Articles
(E)Statutory Declaration
1980-05-20 · Other
Certificate of Incorporation
1980-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-12 | |
| Information sheet re S.751(1) | Other | 2024-11-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-27 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-09 | |
| (E)Annual return | Annual Return | 1987-06-22 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-19 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-24 | |
| (E)Annual return | Annual Return | 1984-05-22 | |
| (E)Annual return | Annual Return | 1983-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-10 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-21 | |
| (E)Annual return | Annual Return | 1981-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-20 | |
| (E)Statutory Declaration | Other | 1980-05-20 | |
| Certificate of Incorporation | Incorporation | 1980-05-20 |
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