FITSON DEVELOPMENT LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2012-06-08 · Other
Information sheet re S.291(5) for local company
2012-02-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-17 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2008-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-29 · Annual Return
(E)Memorandum of satisfaction
1997-09-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-03 · Director/Secretary Change
(E)Annual return
1997-05-30 · Annual Return
(E)Memorandum of satisfaction
1996-11-08 · Memorandum & Articles
(E)Annual return
1996-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-08 · Other
(E)Certificate of Registration of Charge
1996-01-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)Ordinary resolution
1995-11-29 · Other
(E)Certificate of Registration of Charge
1995-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Annual return
1995-05-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-03-31 · Other
(E)FIB - Return of allotments
1995-03-31 · Other
(E)Ordinary resolution
1995-03-31 · Other
(E)Notice of registered office and any change thereof
1994-10-26 · Address Change
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Annual return
1993-08-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Ordinary resolution
1992-06-23 · Other
(E)FIB - Return of allotments
1992-06-23 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-08 · Address Change
(E)Memorandum & Articles of Association
1992-04-23 · Memorandum & Articles
(E)Statutory Declaration
1992-04-23 · Other
Certificate of Incorporation
1992-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-06-08 | |
| Information sheet re S.291(5) for local company | Other | 2012-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-03 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)Ordinary resolution | Other | 1995-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-31 | |
| (E)FIB - Return of allotments | Other | 1995-03-31 | |
| (E)Ordinary resolution | Other | 1995-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Annual return | Annual Return | 1993-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Ordinary resolution | Other | 1992-06-23 | |
| (E)FIB - Return of allotments | Other | 1992-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-23 | |
| (E)Statutory Declaration | Other | 1992-04-23 | |
| Certificate of Incorporation | Incorporation | 1992-04-23 |
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