FYWICK INTERNATIONAL LIMITED — Filings & Documents (55)
Information sheet re S.751(1)
2026-04-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-03-18 · Other
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-05 · Address Change
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)Special resolution
2006-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)Certificate of Registration of Charge
2004-07-10 · Charges
(E)FM1 - Mortgage or charge details
2004-07-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)Special resolution
2001-04-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)Annual return
1996-09-12 · Annual Return
Certificate of Incorporation on Change of Name
1996-01-09 · Name Change
(E)Special resolution for change of name
1996-01-09 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-11 · Other
(E)Memorandum & Articles of Association
1995-09-12 · Memorandum & Articles
(E)Declaration of Compliance
1995-09-12 · Other
Certificate of Incorporation
1995-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)Special resolution | Other | 2006-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)Special resolution | Other | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-09 | |
| (E)Special resolution for change of name | Other | 1996-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-12 | |
| (E)Declaration of Compliance | Other | 1995-09-12 | |
| Certificate of Incorporation | Incorporation | 1995-09-12 |
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