FIRSTON DEVELOPMENT LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2019-05-31 · Other
Information sheet re S.751(1)
2019-02-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-15 · Other
(E)Special Resolution (Dormant Company)
2018-08-20 · Other
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-07-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-10-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-12 · Annual Return
(E)Certificate of Registration of Charge
2003-05-29 · Charges
(E)Memorandum of satisfaction
2003-05-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-05-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)Certificate of Registration of Charge
2001-06-04 · Charges
(E)Memorandum of satisfaction
2001-06-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-06-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)Amended document
1999-11-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)Memorandum of satisfaction
1997-10-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-28 · Memorandum & Articles
(E)Annual return
1997-07-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-22 · Other
(E)Certificate of Registration of Charge
1997-04-22 · Charges
(E)Annual return
1996-09-19 · Annual Return
(E)Annual return
1995-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-29 · Other
(E)Annual return
1994-08-22 · Annual Return
(E)FIB - Return of allotments
1994-01-27 · Other
(E)FXII - Receiver or manager's abstract
1994-01-11 · Other
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-04 · Other
(E)Certificate of Registration of Charge
1993-08-04 · Charges
(E)Notice of registered office and any change thereof
1993-04-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-08 · Other
(E)Certificate of Registration of Charge
1993-04-08 · Charges
(E)Annual return
1992-11-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-17 · Other
(E)Certificate of Registration of Charge
1992-08-17 · Charges
(E)Annual return
1991-12-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-09 · Other
(E)Certificate of Registration of Charge
1990-11-09 · Charges
(E)Annual return
1990-10-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-03 · Address Change
(E)Memorandum & Articles of Association
1989-07-28 · Memorandum & Articles
(E)Statutory Declaration
1989-07-28 · Other
Certificate of Incorporation
1989-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-31 | |
| Information sheet re S.751(1) | Other | 2019-02-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)Amended document | Other | 1999-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-28 | |
| (E)Annual return | Annual Return | 1997-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-29 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)FIB - Return of allotments | Other | 1994-01-27 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-11 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-08 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-17 | |
| (E)Annual return | Annual Return | 1991-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-28 | |
| (E)Statutory Declaration | Other | 1989-07-28 | |
| Certificate of Incorporation | Incorporation | 1989-07-28 |
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