FERROMIN LIMITED — Filings & Documents (84)
Information sheet re S.291AA(9)
2011-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
Information sheet re S.291AA(7)
2011-03-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)Special resolution
2006-06-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-03-10 · Name Change
Certificate of Change of Name
2006-03-10 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)Certificate of Registration of Charge
2002-08-09 · Charges
(E)FM1 - Mortgage or charge details
2002-08-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)Annual return
1997-03-21 · Annual Return
(E)Annual return
1996-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-26 · Address Change
(E)Annual return
1995-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)Annual return
1994-04-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-11-12 · Other
(E)Memorandum of satisfaction
1993-09-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-28 · Other
(E)Certificate of Registration of Charge
1993-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-20 · Other
(E)Certificate of Registration of Charge
1993-04-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-30 · Director/Secretary Change
(E)Annual return
1992-12-30 · Annual Return
(E)Memorandum of satisfaction
1992-12-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-30 · Other
(E)Certificate of Registration of Charge
1992-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-22 · Other
(E)Certificate of Registration of Charge
1992-04-22 · Charges
(E)Annual return
1991-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-27 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-27 · Other
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)FIB - Return of allotments
1991-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-23 · Other
(E)Special resolution
1991-06-06 · Other
Certificate of Incorporation on Change of Name
1991-06-06 · Name Change
(E)Special resolution
1990-12-07 · Other
Certificate of Incorporation on Change of Name
1990-12-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-02 · Address Change
(E)Memorandum & Articles of Association
1990-03-13 · Memorandum & Articles
(E)Statutory Declaration
1990-03-13 · Other
Certificate of Incorporation
1990-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| Information sheet re S.291AA(7) | Other | 2011-03-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)Special resolution | Other | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-10 | |
| Certificate of Change of Name | Name Change | 2006-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)Annual return | Annual Return | 1994-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-22 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)FIB - Return of allotments | Other | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-23 | |
| (E)Special resolution | Other | 1991-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-06 | |
| (E)Special resolution | Other | 1990-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-13 | |
| (E)Statutory Declaration | Other | 1990-03-13 | |
| Certificate of Incorporation | Incorporation | 1990-03-13 |
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