FIE COMPANY LIMITED — Filings & Documents (139)
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(E)Annual return
1995-12-05 · Annual Return
(E)Annual return
1994-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Special resolution
1993-04-13 · Other
Certificate of Incorporation on Change of Name
1993-04-13 · Name Change
(E)Resignation letter from directors or secretaries
1993-03-27 · Other
(E)Notice of registered office and any change thereof
1993-03-27 · Address Change
(E)Annual return
1993-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-27 · Director/Secretary Change
(E)Annual return
1992-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Annual return
1991-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Annual return
1990-05-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-30 · Other
(E)Certificate of Registration of Charge
1988-12-30 · Charges
(E)Annual return
1988-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-09 · Annual Return
(E)Annual return
1988-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-26 · Other
(E)Certificate of Registration of Charge
1986-06-26 · Charges
(E)FIB - Return of allotments
1986-05-22 · Other
(E)FI - Particulars of a contract relating to shares
1986-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-30 · Director/Secretary Change
(E)Ordinary resolution
1985-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-02-06 · Other
(E)Notice of registered office and any change thereof
1985-01-16 · Address Change
(E)Memorandum & Articles of Association
1984-11-13 · Memorandum & Articles
(E)Statutory Declaration
1984-11-13 · Other
Certificate of Incorporation
1984-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Special resolution | Other | 1993-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-27 | |
| (E)Annual return | Annual Return | 1993-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-27 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Annual return | Annual Return | 1990-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)FIB - Return of allotments | Other | 1987-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-26 | |
| (E)FIB - Return of allotments | Other | 1986-05-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-30 | |
| (E)Ordinary resolution | Other | 1985-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-13 | |
| (E)Statutory Declaration | Other | 1984-11-13 | |
| Certificate of Incorporation | Incorporation | 1984-11-13 |
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