CURRENT LIMITED — Filings & Documents (98)
Information sheet re S.751(3)
2023-08-18 · Other
Information sheet re S.751(1)
2023-04-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-29 · Other
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)Special resolution
2015-02-10 · Other
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)Memorandum of satisfaction
2003-08-07 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-26 · Share Related
(E)Ordinary resolution
2003-06-26 · Other
(E)FSC1 - Return of Allotments
2003-06-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)Annual return
1996-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-19 · Address Change
(E)Annual return
1995-10-04 · Annual Return
(E)Annual return
1995-03-06 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Ordinary resolution
1993-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-31 · Other
(E)FIB - Return of allotments
1993-03-31 · Other
(E)Annual return
1993-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-02 · Other
(E)Certificate of Registration of Charge
1992-03-02 · Charges
(E)Memorandum of satisfaction
1992-02-24 · Memorandum & Articles
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-04 · Other
(E)Memorandum of satisfaction
1991-07-23 · Memorandum & Articles
(E)Annual return
1991-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-15 · Other
(E)Certificate of Registration of Charge
1990-05-15 · Charges
(E)Notice of registered office and any change thereof
1990-03-21 · Address Change
(E)Resignation letter from directors or secretaries
1990-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-29 · Other
(E)Certificate of Registration of Charge
1989-11-29 · Charges
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-26 · Other
(E)Certificate of Registration of Charge
1988-07-26 · Charges
(E)FVIII - Annual return by certificate of no change
1988-03-28 · Annual Return
(E)Annual return
1987-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E) Explanatory Letter
1986-03-17 · Other
(E)Amended document
1986-03-17 · Other
(E)Annual return
1986-03-14 · Annual Return
(E)Annual return
1986-03-14 · Annual Return
(E)Annual return
1986-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)FIB - Return of allotments
1984-11-22 · Other
(E)Annual return
1983-03-09 · Annual Return
(E)Annual return
1983-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-21 · Other
(E)Notice of registered office and any change thereof
1981-10-21 · Address Change
(E)Memorandum & Articles of Association
1981-09-08 · Memorandum & Articles
(E)Statutory Declaration
1981-09-08 · Other
Certificate of Incorporation
1981-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-18 | |
| Information sheet re S.751(1) | Other | 2023-04-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)Special resolution | Other | 2015-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-26 | |
| (E)Ordinary resolution | Other | 2003-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Ordinary resolution | Other | 1993-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-31 | |
| (E)FIB - Return of allotments | Other | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-24 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-23 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-28 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E) Explanatory Letter | Other | 1986-03-17 | |
| (E)Amended document | Other | 1986-03-17 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)FIB - Return of allotments | Other | 1984-11-22 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-08 | |
| (E)Statutory Declaration | Other | 1981-09-08 | |
| Certificate of Incorporation | Incorporation | 1981-09-08 |
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