FUTURE SOURCE PENS LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2024-05-03 · Other
Information sheet re S.751(1)
2024-01-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-21 · Address Change
(C)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-22 · Address Change
Certificate of Change of Name
2018-07-23 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-07-23 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-13 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)Written resolution
2010-08-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-15 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-15 · Share Related
(E)Ordinary resolution
2001-06-15 · Other
(E)FSC1 - Return of Allotments
2001-06-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-06 · Address Change
(E)Amended document
1998-05-27 · Other
(E)FD1 - Notification of First Secretary and Director
1998-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-22 · Address Change
(E)Memorandum & Articles of Association
1998-04-07 · Memorandum & Articles
(E)Declaration of Compliance
1998-04-07 · Other
Certificate of Incorporation
1998-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-03 | |
| Information sheet re S.751(1) | Other | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-22 | |
| Certificate of Change of Name | Name Change | 2018-07-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)Written resolution | Other | 2010-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-15 | |
| (E)Ordinary resolution | Other | 2001-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-06 | |
| (E)Amended document | Other | 1998-05-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-07 | |
| (E)Declaration of Compliance | Other | 1998-04-07 | |
| Certificate of Incorporation | Incorporation | 1998-04-07 |
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