IZZUE LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-03-10 · Other
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-03-03 · Other
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)Special resolution
2021-09-07 · Other
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FSC1 - Return of Allotments
2006-08-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-08 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-04 · Address Change
(E)FR2 - Notification of Location of Registers
2003-07-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-07 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-07 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-24 · Share Related
(E)FSC1 - Return of Allotments
1999-11-24 · Share Related
(E)Ordinary resolution
1999-11-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-22 · Share Related
(E)Ordinary resolution
1999-09-22 · Other
(E)FSC1 - Return of Allotments
1999-09-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-09-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-08-06 · Name Change
(E)Special resolution for change of name
1999-08-06 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-28 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1996-10-28 · Other
(E)Notice of registered office and any change thereof
1996-10-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-28 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-28 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-28 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-28 · Other
(E)FX(i) - Return of first directors and secretary
1996-07-12 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-04 · Other
(E)Memorandum & Articles of Association
1996-07-04 · Memorandum & Articles
Certificate of Incorporation
1996-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)Special resolution | Other | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-24 | |
| (E)Ordinary resolution | Other | 1999-11-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-22 | |
| (E)Ordinary resolution | Other | 1999-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-06 | |
| (E)Special resolution for change of name | Other | 1999-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-12 | |
| (E)Declaration of Compliance | Other | 1996-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-04 | |
| Certificate of Incorporation | Incorporation | 1996-07-04 |
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