USA FUR PROCESSING LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2012-05-11 · Other
Information sheet re S.291AA(7)
2012-01-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-29 · Other
(E)Special resolution
2001-01-22 · Other
(E)Statutory declaration (Dormant company)
2001-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Annual return
1996-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Annual return
1996-07-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)Memorandum of satisfaction
1988-12-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-26 · Other
(E)Certificate of Registration of Charge
1988-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-25 · Other
(E)Certificate of Registration of Charge
1987-02-25 · Charges
(E)Ordinary resolution
1987-01-14 · Other
(E)FIB - Return of allotments
1987-01-14 · Other
(E)Notice of registered office and any change thereof
1986-10-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-17 · Memorandum & Articles
(E)Statutory Declaration
1986-10-17 · Other
Certificate of Incorporation
1986-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-05-11 | |
| Information sheet re S.291AA(7) | Other | 2012-01-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-29 | |
| (E)Special resolution | Other | 2001-01-22 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-25 | |
| (E)Ordinary resolution | Other | 1987-01-14 | |
| (E)FIB - Return of allotments | Other | 1987-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-17 | |
| (E)Statutory Declaration | Other | 1986-10-17 | |
| Certificate of Incorporation | Incorporation | 1986-10-17 |
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