FONDSON INVESTMENTS LIMITED — Filings & Documents (58)
Information sheet re S.291(6) for local company
2010-12-03 · Other
Information sheet re S.291(5) for local company
2010-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)Court order for restoration
2010-01-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-12 · Address Change
(E)Information sheet re S.291(6)
2005-01-28 · Other
(E)Information sheet re S.291(5)
2004-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-27 · Other
(E)Notice of registered office and any change thereof
1997-03-07 · Address Change
(E)Annual return
1997-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-16 · Director/Secretary Change
(E)Annual return
1996-02-23 · Annual Return
(E)Annual return
1995-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)Annual return
1994-01-22 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Annual return
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Special resolution
1991-07-26 · Other
(E)FIB - Return of allotments
1991-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-26 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Annual return
1988-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-11 · Other
(E)Certificate of Registration of Charge
1987-05-11 · Charges
(E)FIXA - Notice of resignation of director or secretary
1987-02-16 · Other
(E)FX(i) - Return of first directors and secretary
1987-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-05 · Address Change
(E)Memorandum & Articles of Association
1987-01-23 · Memorandum & Articles
(E)Statutory Declaration
1987-01-23 · Other
Certificate of Incorporation
1987-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-12-03 | |
| Information sheet re S.291(5) for local company | Other | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)Court order for restoration | Other | 2010-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-12 | |
| (E)Information sheet re S.291(6) | Other | 2005-01-28 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-07 | |
| (E)Annual return | Annual Return | 1997-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-16 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Special resolution | Other | 1991-07-26 | |
| (E)FIB - Return of allotments | Other | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-23 | |
| (E)Statutory Declaration | Other | 1987-01-23 | |
| Certificate of Incorporation | Incorporation | 1987-01-23 |
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