FRIENDLY LIGHT LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2015-04-10 · Other
Information sheet re S.751(1)
2014-12-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-08 · Other
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-10 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-01-27 · Charges
(E)FM1 - Mortgage or charge details
2004-01-27 · Charges
(E)Certificate of Registration of Charge
2003-11-25 · Charges
(E)FM1 - Mortgage or charge details
2003-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-15 · Share Related
(E)FSC1 - Return of Allotments
2003-07-15 · Share Related
(E)Special resolution
2003-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)Certificate of Registration of Charge
2002-08-02 · Charges
(E)FM1 - Mortgage or charge details
2002-08-02 · Charges
(E)Certificate of Registration of Charge
2002-07-03 · Charges
(E)FM1 - Mortgage or charge details
2002-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FSC1 - Return of Allotments
1998-07-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-27 · Director/Secretary Change
(E)FIB - Return of allotments
1997-03-17 · Other
Certificate of Incorporation on Change of Name
1997-03-07 · Name Change
(E)Special resolution for change of name
1997-03-07 · Other
(E)Annual return
1996-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-01 · Other
(E)Annual return
1995-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Annual return
1994-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Annual return
1993-10-28 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-28 · Director/Secretary Change
(E)Annual return
1992-11-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1991-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-20 · Other
(E)Notice of registered office and any change thereof
1990-11-06 · Address Change
(E)Annual return
1990-09-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-20 · Other
(E)Ordinary resolution
1989-02-20 · Other
(E)FIB - Return of allotments
1989-02-20 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-31 · Other
(E)Notice of registered office and any change thereof
1988-10-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-30 · Memorandum & Articles
(E)Statutory Declaration
1988-09-30 · Other
Certificate of Incorporation
1988-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-10 | |
| Information sheet re S.751(1) | Other | 2014-12-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-15 | |
| (E)Special resolution | Other | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-27 | |
| (E)FIB - Return of allotments | Other | 1997-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-07 | |
| (E)Special resolution for change of name | Other | 1997-03-07 | |
| (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 | 1996-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-28 | |
| (E)Annual return | Annual Return | 1992-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-06 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-20 | |
| (E)Ordinary resolution | Other | 1989-02-20 | |
| (E)FIB - Return of allotments | Other | 1989-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-30 | |
| (E)Statutory Declaration | Other | 1988-09-30 | |
| Certificate of Incorporation | Incorporation | 1988-09-30 |
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