FABER STONE CARE LIMITED — Filings & Documents (52)
Information sheet re S.751(3)
2018-01-26 · Other
Information sheet re S.751(1)
2017-10-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-09-14 · Other
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FSC1 - Return of Allotments
2000-09-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-02 · Share Related
(E)FSC1 - Return of Allotments
2000-08-02 · Share Related
(E)Ordinary resolution
2000-08-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-29 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-05 · Other
Certificate of Incorporation on Change of Name
2000-05-05 · Name Change
(E)FAR1 - Annual return (without a list of members)
2000-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-26 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-17 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-23 · Address Change
(E)FVIIC - Notice of situation of register of members
1997-04-16 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-16 · Other
(E)Notice of registered office and any change thereof
1997-04-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-04-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-16 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-21 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-19 · Other
(E)Memorandum & Articles of Association
1997-03-19 · Memorandum & Articles
Certificate of Incorporation
1997-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-01-26 | |
| Information sheet re S.751(1) | Other | 2017-10-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-02 | |
| (E)Ordinary resolution | Other | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-29 | |
| (E)Special resolution for change of name | Other | 2000-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-21 | |
| (E)Declaration of Compliance | Other | 1997-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-19 | |
| Certificate of Incorporation | Incorporation | 1997-03-19 |
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