FEATURES INVESTMENT LIMITED — Filings & Documents (63)
Information sheet re S.746(2)
2017-01-13 · Other
Information sheet re S.744(3)
2016-09-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-03 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-05-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-05-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-05-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-06-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-06-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)Annual return
1997-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)Annual return
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Annual return
1995-06-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-23 · Other
(E)Certificate of Registration of Charge
1994-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-23 · Other
(E)Certificate of Registration of Charge
1994-06-23 · Charges
(E)Memorandum of satisfaction
1994-06-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-09 · Memorandum & Articles
(E)Annual return
1994-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-15 · Other
(E)Certificate of Registration of Charge
1993-02-15 · Charges
(E)Special resolution
1993-02-11 · Other
(E)Annual return
1992-12-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-17 · Other
(E)Certificate of Registration of Charge
1992-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-17 · Other
(E)Certificate of Registration of Charge
1992-03-17 · Charges
(E)Court order under s.86
1992-03-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-17 · Other
(E)Certificate of Registration of Charge
1992-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-17 · Other
(E)Certificate of Registration of Charge
1992-03-17 · Charges
(E)FX(i) - Return of first directors and secretary
1991-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-05 · Address Change
(E)Notice of registered office and any change thereof
1991-06-03 · Address Change
(E)Memorandum & Articles of Association
1991-05-21 · Memorandum & Articles
(E)Statutory Declaration
1991-05-21 · Other
Certificate of Incorporation
1991-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-01-13 | |
| Information sheet re S.744(3) | Other | 2016-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-09 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-15 | |
| (E)Special resolution | Other | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-17 | |
| (E)Court order under s.86 | Other | 1992-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-21 | |
| (E)Statutory Declaration | Other | 1991-05-21 | |
| Certificate of Incorporation | Incorporation | 1991-05-21 |
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