FIRSTGUIDE MACHINERY LIMITED — Filings & Documents (64)
Information sheet re S.746(2)
2026-02-13 · Other
Information sheet re S.745(2)(b)
2025-10-17 · Other
Information sheet re striking off of this company under consideration
2025-08-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-03-11 · Other
Information sheet re S.744(3)
2014-11-28 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-02-09 · Name Change
Certificate of Change of Name
2007-02-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)Annual return
1994-12-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-31 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-09 · Address Change
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-21 · Other
(E)Certificate of Registration of Charge
1991-08-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-08 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-14 · Address Change
(E)Annual return
1989-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-12 · Other
(E)Certificate of Registration of Charge
1989-01-12 · Charges
(E)FIB - Return of allotments
1988-01-28 · Other
(E)Ordinary resolution
1988-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-11 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-24 · Address Change
(E)Memorandum & Articles of Association
1987-11-20 · Memorandum & Articles
(E)Statutory Declaration
1987-11-20 · Other
Certificate of Incorporation
1987-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-02-13 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-17 | |
| Information sheet re striking off of this company under consideration | Other | 2025-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-03-11 | |
| Information sheet re S.744(3) | Other | 2014-11-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-09 | |
| Certificate of Change of Name | Name Change | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)Annual return | Annual Return | 1994-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-08 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-12 | |
| (E)FIB - Return of allotments | Other | 1988-01-28 | |
| (E)Ordinary resolution | Other | 1988-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-20 | |
| (E)Statutory Declaration | Other | 1987-11-20 | |
| Certificate of Incorporation | Incorporation | 1987-11-20 |
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