FINE MAKERS LIMITED — Filings & Documents (70)
Information sheet re S.746(2)
2016-07-08 · Other
Information sheet re S.744(3)
2016-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-14 · Address Change
(E)Special resolution
2008-09-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)Memorandum of satisfaction
1996-12-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-03 · Memorandum & Articles
(E)Annual return
1996-11-28 · Annual Return
(E)Certificate of Registration of Charge
1996-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-04 · Other
(E)Annual return
1995-11-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-10 · Other
(E)Certificate of Registration of Charge
1995-10-10 · Charges
(E)Special resolution
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-18 · Address Change
(E)Memorandum of satisfaction
1994-05-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-04 · Other
(E)Certificate of Registration of Charge
1994-03-04 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)Ordinary resolution
1992-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-12 · Other
(E)FIB - Return of allotments
1992-05-12 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-11-17 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-11-17 · Other
(E)Notice of registered office and any change thereof
1990-11-17 · Address Change
(E)FIB - Return of allotments
1990-11-17 · Other
(E)Memorandum & Articles of Association
1990-11-09 · Memorandum & Articles
(E)Statutory Declaration
1990-11-09 · Other
Certificate of Incorporation
1990-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-07-08 | |
| Information sheet re S.744(3) | Other | 2016-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-14 | |
| (E)Special resolution | Other | 2008-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-10 | |
| (E)Special resolution | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)Ordinary resolution | Other | 1992-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-12 | |
| (E)FIB - Return of allotments | Other | 1992-05-12 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-17 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-17 | |
| (E)FIB - Return of allotments | Other | 1990-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-09 | |
| (E)Statutory Declaration | Other | 1990-11-09 | |
| Certificate of Incorporation | Incorporation | 1990-11-09 |
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