FIRTECH LIMITED — Filings & Documents (103)
Page 1 of 2
Information sheet re S.751(3)
2019-07-05 · Other
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
Information sheet re S.751(1)
2019-03-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-02-15 · Other
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-20 · Memorandum & Articles
(E)Special resolution
2005-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)Certificate of Registration of Charge
2003-11-04 · Charges
(E)Certificate of Registration of Charge
2003-11-04 · Charges
(E)FM1 - Mortgage or charge details
2003-11-04 · Charges
(E)FM1 - Mortgage or charge details
2003-11-04 · Charges
(E)Memorandum of satisfaction
2003-10-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)Memorandum of satisfaction
2002-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-05 · Other
(E)Certificate of Registration of Charge
1997-07-05 · Charges
(E)Annual return
1997-05-19 · Annual Return
(E)Memorandum of satisfaction
1997-04-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-02 · Other
(E)Annual return
1996-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Annual return
1995-05-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-12 · Other
(E)Certificate of Registration of Charge
1994-09-12 · Charges
(E)Annual return
1994-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-16 · Other
(E)Certificate of Registration of Charge
1993-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-23 · Other
(E)Certificate of Registration of Charge
1993-03-23 · Charges
(E)Annual return
1993-02-05 · Annual Return
(E)Memorandum of satisfaction
1992-10-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-11 · Other
(E)Certificate of Registration of Charge
1992-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-11 · Other
(E)Certificate of Registration of Charge
1992-06-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Memorandum of satisfaction
1992-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-11-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-27 · Other
(E)Certificate of Registration of Charge
1991-07-27 · Charges
(E)Special resolution
1991-07-01 · Other
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-31 · Other
(E)Annual return
1990-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-09 · Other
(E)Certificate of Registration of Charge
1990-04-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-23 · Other
(E)Certificate of Registration of Charge
1990-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-11 · Other
(E)Certificate of Registration of Charge
1989-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-26 · Other
(E)Certificate of Registration of Charge
1989-06-26 · Charges
(E)Special resolution
1989-05-24 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-28 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-28 · Other
(E)FIB - Return of allotments
1989-04-28 · Other
(E)Notice of registered office and any change thereof
1989-04-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| Information sheet re S.751(1) | Other | 2019-03-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-20 | |
| (E)Special resolution | Other | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-05 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-12 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-23 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-27 | |
| (E)Special resolution | Other | 1991-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-31 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-26 | |
| (E)Special resolution | Other | 1989-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-28 | |
| (E)FIB - Return of allotments | Other | 1989-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-13 |
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