FILAGRAPHICS LIMITED — Filings & Documents (27)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
1995-10-06 · Other
(E)Statutory declaration (Dormant company)
1995-10-06 · Other
(E)Annual return
1995-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-28 · Address Change
(E)Annual return
1992-01-13 · Annual Return
(E)Annual return
1992-01-13 · Annual Return
(E)Memorandum of satisfaction
1991-04-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-27 · Other
(E)Certificate of Registration of Charge
1988-10-27 · Charges
(E)Court order under s.86
1988-10-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-04 · Other
(E)Certificate of Registration of Charge
1988-10-04 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-09-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-12 · Address Change
(E)Memorandum & Articles of Association
1987-12-04 · Memorandum & Articles
(E)Statutory Declaration
1987-12-04 · Other
Certificate of Incorporation
1987-12-04 · Incorporation
(E)Notice of registered office and any change thereof
1987-12-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 1995-10-06 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-10-06 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-27 | |
| (E)Court order under s.86 | Other | 1988-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-04 | |
| (E)Statutory Declaration | Other | 1987-12-04 | |
| Certificate of Incorporation | Incorporation | 1987-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-04 |
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