HOUSE OF FRASER LIMITED — Filings & Documents (54)
Information sheet re S.291(6) for local company
2012-01-20 · Other
Information sheet re S.291(5) for local company
2011-09-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)Special resolution
2004-08-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)Memorandum of satisfaction
2003-10-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)Certificate of Registration of Charge
2000-01-11 · Charges
(E)FM1 - Mortgage or charge details
2000-01-11 · Charges
(E)FM1 - Mortgage or charge details
1999-02-15 · Charges
(E)Certificate of Registration of Charge
1999-02-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-11 · Other
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-29 · Other
(E)Annual return
1996-01-29 · Annual Return
(E)Annual return
1996-01-29 · Annual Return
(E)Annual return
1996-01-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-26 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-09 · Annual Return
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-14 · Address Change
(E)Notice of registered office and any change thereof
1986-02-14 · Address Change
(E)Memorandum & Articles of Association
1986-01-21 · Memorandum & Articles
(E)Statutory Declaration
1986-01-21 · Other
Certificate of Incorporation
1986-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2011-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)Special resolution | Other | 2004-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-29 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-21 | |
| (E)Statutory Declaration | Other | 1986-01-21 | |
| Certificate of Incorporation | Incorporation | 1986-01-21 |
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