Company Registration Number 206006 Limited — Filings & Documents (90)
Information sheet re S.746(2)
2026-01-09 · Other
Information sheet re S.745(2)(b)
2025-09-12 · Other
Information sheet re striking off of this company under consideration
2025-07-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-10 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2019-06-06 · Other
Information sheet re S.744(3)
2019-05-17 · Other
Information Sheet - Change of Company Name under S.110
2019-02-14 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-15 · Director/Secretary Change
(C)Special resolution
2018-05-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-02 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-02 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
Certificate of Change of Name
2018-01-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-01-10 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-25 · Address Change
Certificate of Change of Name
2017-08-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-08-25 · Name Change
Certificate of Change of Name
2017-08-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-08-10 · Name Change
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-13 · Director/Secretary Change
Certificate of Change of Name
2017-07-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-07-10 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-15 · Address Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)Memorandum of satisfaction
1999-01-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)Annual return
1996-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-23 · Other
(E)Certificate of Registration of Charge
1996-05-23 · Charges
(E)Annual return
1996-01-05 · Annual Return
(E)Annual return
1995-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)Annual return
1989-07-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-12 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-12 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-12 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-02-12 · Other
(E)FIB - Return of allotments
1988-02-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-01-13 · Other
(E)FX(i) - Return of first directors and secretary
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
1987-12-11 · Memorandum & Articles
(E)Statutory Declaration
1987-12-11 · Other
Certificate of Incorporation
1987-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-01-09 | |
| Information sheet re S.745(2)(b) | Other | 2025-09-12 | |
| Information sheet re striking off of this company under consideration | Other | 2025-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-10 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-06-06 | |
| Information sheet re S.744(3) | Other | 2019-05-17 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2019-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-15 | |
| (C)Special resolution | Other | 2018-05-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| Certificate of Change of Name | Name Change | 2018-01-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-25 | |
| Certificate of Change of Name | Name Change | 2017-08-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-25 | |
| Certificate of Change of Name | Name Change | 2017-08-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-13 | |
| Certificate of Change of Name | Name Change | 2017-07-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)Annual return | Annual Return | 1989-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-12 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-02-12 | |
| (E)FIB - Return of allotments | Other | 1988-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-13 | |
| (E)FX(i) - Return of first directors and secretary | 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 | 1987-12-11 | |
| (E)Statutory Declaration | Other | 1987-12-11 | |
| Certificate of Incorporation | Incorporation | 1987-12-11 |
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