FLAMBORO COMPANY LIMITED — Filings & Documents (89)
Information sheet re S.751(3)
2026-03-13 · Other
Information sheet re S.751(1)
2025-11-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-10-20 · Other
Information sheet re discontinuation of deregistration under S.751
2024-04-23 · Other
Information sheet re S.751(1)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-14 · Other
(E)Special Resolution (Dormant Company)
2011-09-23 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)Memorandum of satisfaction
1999-01-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)Certificate of Registration of Charge
1997-10-16 · Charges
(E)FM1 - Mortgage or charge details
1997-10-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-27 · Memorandum & Articles
(E)Annual return
1996-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Annual return
1995-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Annual return
1994-12-13 · Annual Return
(E)Memorandum of satisfaction
1994-05-27 · Memorandum & Articles
(E)Annual return
1994-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-13 · Other
(E)Certificate of Registration of Charge
1993-09-13 · Charges
(E)Memorandum of satisfaction
1993-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-04 · Memorandum & Articles
(E)Annual return
1993-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-14 · Other
(E)Certificate of Registration of Charge
1992-08-14 · Charges
(E)Notice of registered office and any change thereof
1992-06-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-03-10 · Memorandum & Articles
(E)Annual return
1992-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-24 · Other
(E)Certificate of Registration of Charge
1991-06-24 · Charges
(E)Annual return
1991-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-05 · Other
(E)Certificate of Registration of Charge
1990-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-05 · Other
(E)Certificate of Registration of Charge
1990-06-05 · Charges
(E)Annual return
1990-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-14 · Other
(E)Certificate of Registration of Charge
1989-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-07 · Other
(E)Certificate of Registration of Charge
1989-03-07 · Charges
(E)Annual return
1988-06-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-28 · Other
(E)Certificate of Registration of Charge
1987-04-28 · Charges
(E)Annual return
1986-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-06 · Director/Secretary Change
(E)Annual return
1985-06-06 · Annual Return
(E)Annual return
1984-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-30 · Other
(E)Annual return
1983-05-11 · Annual Return
(E)Annual return
1982-06-07 · Annual Return
(E)Annual return
1982-06-07 · Annual Return
(E)FIB - Return of allotments
1981-08-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-27 · Other
(E)Notice of registered office and any change thereof
1980-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-15 · Other
(E)Memorandum & Articles of Association
1980-11-14 · Memorandum & Articles
(E)Statutory Declaration
1980-11-14 · Other
Certificate of Incorporation
1980-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-03-13 | |
| Information sheet re S.751(1) | Other | 2025-11-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-10-20 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2024-04-23 | |
| Information sheet re S.751(1) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-09-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-27 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-04 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-24 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-05 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-07 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-28 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-06 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-30 | |
| (E)Annual return | Annual Return | 1983-05-11 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)FIB - Return of allotments | Other | 1981-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-14 | |
| (E)Statutory Declaration | Other | 1980-11-14 | |
| Certificate of Incorporation | Incorporation | 1980-11-14 |
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