FORD SYSTEM INVESTMENT LIMITED — Filings & Documents (89)
Information sheet re S.746(2)
2018-06-01 · Other
Information sheet re S.744(3)
2018-02-09 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-08-22 · Other
Information sheet re S.291(5) for local company
2005-05-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-04 · Annual Return
(E)Memorandum of satisfaction
1999-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)Memorandum of satisfaction
1998-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-21 · Charges
(E)Certificate of Registration of Charge
1998-01-21 · Charges
(E)FM1 - Mortgage or charge details
1998-01-21 · Charges
(E)FM1 - Mortgage or charge details
1998-01-21 · Charges
(E)Certificate of Registration of Charge
1998-01-06 · Charges
(E)Certificate of Registration of Charge
1998-01-06 · Charges
(E)FM1 - Mortgage or charge details
1998-01-06 · Charges
(E)FM1 - Mortgage or charge details
1998-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-04 · Other
(E)FM1 - Mortgage or charge details
1997-05-14 · Charges
(E)FM1 - Mortgage or charge details
1997-05-14 · Charges
(E)Certificate of Registration of Charge
1997-05-14 · Charges
(E)Certificate of Registration of Charge
1997-05-14 · Charges
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-06 · Other
(E)Resignation letter from directors or secretaries
1997-02-05 · Other
(E)Resignation letter from directors or secretaries
1997-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Annual return
1996-11-04 · Annual Return
(E)Memorandum of satisfaction
1996-04-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-23 · Other
(E)Resignation letter from directors or secretaries
1996-01-23 · Other
(E)Resignation letter from directors or secretaries
1996-01-23 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-11 · Other
(E)Certificate of Registration of Charge
1995-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-17 · Other
(E)Certificate of Registration of Charge
1994-11-17 · Charges
(E)Annual return
1994-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-27 · Other
(E)FIB - Return of allotments
1994-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1992-11-25 · Memorandum & Articles
(E)Annual return
1992-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-07 · Address Change
(E)Annual return
1991-06-14 · Annual Return
(E)Annual return
1990-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-22 · Other
(E)Certificate of Registration of Charge
1989-11-22 · Charges
(E)FX(i) - Return of first directors and secretary
1989-02-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-13 · Other
(E)Notice of registered office and any change thereof
1989-01-13 · Address Change
(E)Memorandum & Articles of Association
1988-09-23 · Memorandum & Articles
(E)Statutory Declaration
1988-09-23 · Other
Certificate of Incorporation
1988-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-01 | |
| Information sheet re S.744(3) | Other | 2018-02-09 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-08-22 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-27 | |
| (E)FIB - Return of allotments | Other | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-25 | |
| (E)Annual return | Annual Return | 1992-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-07 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)Annual return | Annual Return | 1990-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-23 | |
| (E)Statutory Declaration | Other | 1988-09-23 | |
| Certificate of Incorporation | Incorporation | 1988-09-23 |
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