XXX380 COMPANY LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2021-12-17 · Other
Information sheet re S.751(1)
2021-08-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-07-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2021-04-12 · Name Change
Certificate of Change of Name
2021-04-12 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-28 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2010-07-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-11 · Director/Secretary Change
(E)Special resolution
2008-03-11 · Other
(E)Reprint of Articles of Association
2008-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-10-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-16 · Charges
(E)Certificate of Registration of Charge
2005-12-16 · Charges
(E)FM1 - Mortgage or charge details
2005-11-16 · Charges
(E)Certificate of Registration of Charge
2005-11-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-10 · Charges
(E)Certificate of Registration of Charge
2005-10-10 · Charges
(E)FM1 - Mortgage or charge details
2005-08-26 · Charges
(E)Certificate of Registration of Charge
2005-08-26 · Charges
(E)FM1 - Mortgage or charge details
2005-07-08 · Charges
(E)Certificate of Registration of Charge
2005-07-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-17 · Annual Return
(E)Certificate of Registration of Charge
2002-04-30 · Charges
(E)FM1 - Mortgage or charge details
2002-04-30 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-10-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-10-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-10-03 · Address Change
(E)Memorandum & Articles of Association
1997-10-03 · Memorandum & Articles
(E)Declaration of Compliance
1997-10-03 · Other
Certificate of Incorporation
1997-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-12-17 | |
| Information sheet re S.751(1) | Other | 2021-08-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-07-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-12 | |
| Certificate of Change of Name | Name Change | 2021-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (E)Special resolution | Other | 2008-03-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-03 | |
| (E)Declaration of Compliance | Other | 1997-10-03 | |
| Certificate of Incorporation | Incorporation | 1997-10-03 |
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