ILLUSTRE LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2018-03-29 · Other
Information sheet re S.751(1)
2017-12-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-11-20 · Other
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-16 · Address Change
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-26 · Share Related
(E)FSC1 - Return of Allotments
1999-03-26 · Share Related
(E)Ordinary resolution
1999-03-26 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-10 · Annual Return
(E)Certificate of Registration of Charge
1998-08-06 · Charges
(E)FM1 - Mortgage or charge details
1998-08-06 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-09 · Address Change
(E)Annual return
1995-11-09 · Annual Return
(E)Special resolution
1994-08-25 · Other
Certificate of Incorporation on Change of Name
1994-08-25 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-19 · Other
(E)Notice of registered office and any change thereof
1994-07-19 · Address Change
(E)Memorandum & Articles of Association
1994-07-05 · Memorandum & Articles
(E)Statutory Declaration
1994-07-05 · Other
Certificate of Incorporation
1994-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-03-29 | |
| Information sheet re S.751(1) | Other | 2017-12-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-26 | |
| (E)Ordinary resolution | Other | 1999-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Special resolution | Other | 1994-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-05 | |
| (E)Statutory Declaration | Other | 1994-07-05 | |
| Certificate of Incorporation | Incorporation | 1994-07-05 |
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