S LIMITED — Filings & Documents (54)
Information sheet re S.746(2)
2024-11-01 · Other
Information sheet re S.745(2)(b)
2024-07-05 · Other
Information sheet re striking off of this company under consideration
2024-05-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-02 · Address Change
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-12-28 · Name Change
Certificate of Change of Name
2012-12-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
Certificate of Incorporation on Change of Name
1997-09-26 · Name Change
(E)Special resolution for change of name
1997-09-26 · Other
(E)FR1 - Particulars of a New Company
1997-06-02 · Other
(E)FD1 - Notification of First Secretary and Director
1997-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-02 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-02-10 · Memorandum & Articles
(E)Declaration of Compliance
1997-02-10 · Other
Certificate of Incorporation
1997-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-01 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-05 | |
| Information sheet re striking off of this company under consideration | Other | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-28 | |
| Certificate of Change of Name | Name Change | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-26 | |
| (E)Special resolution for change of name | Other | 1997-09-26 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-10 | |
| (E)Declaration of Compliance | Other | 1997-02-10 | |
| Certificate of Incorporation | Incorporation | 1997-02-10 |
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