First Design Limited — Filings & Documents (35)
Information sheet re S.746(2)
2015-06-12 · Other
Information sheet re S.744(3)
2015-01-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-27 · Director/Secretary Change
(E)Amended document
2010-01-14 · Other
(E)Amended document
2009-11-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FSC1 - Return of Allotments
2009-03-11 · Share Related
(E)FSC1 - Return of Allotments
2009-03-11 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-03-11 · Share Related
(E)FSC1 - Return of Allotments
2009-01-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-16 · Share Related
(E)FNC2 - Notification of Change of Company Name
2009-01-15 · Name Change
Certificate of Change of Name
2009-01-15 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2009-01-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-14 · Director/Secretary Change
(E)Special resolution
2003-12-24 · Other
(E)Statutory declaration (Dormant company)
2003-12-24 · Other
(E)Statutory declaration (Dormant company)
2003-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-12 · Director/Secretary Change
(E)Amended document
2000-09-01 · Other
(E)FD1 - Notification of First Secretary and Director
2000-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-23 · Address Change
(E)Special resolution for change of name
2000-06-07 · Other
(E)Duplicate Certificate
2000-06-07 · Other
Certificate of Incorporation on Change of Name
2000-06-07 · Name Change
(E)Memorandum & Articles of Association
2000-04-26 · Memorandum & Articles
(E)Declaration of Compliance
2000-04-26 · Other
Certificate of Incorporation
2000-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-06-12 | |
| Information sheet re S.744(3) | Other | 2015-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-27 | |
| (E)Amended document | Other | 2010-01-14 | |
| (E)Amended document | Other | 2009-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-11 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-15 | |
| Certificate of Change of Name | Name Change | 2009-01-15 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2009-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-14 | |
| (E)Special resolution | Other | 2003-12-24 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-12-24 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-12 | |
| (E)Amended document | Other | 2000-09-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-23 | |
| (E)Special resolution for change of name | Other | 2000-06-07 | |
| (E)Duplicate Certificate | Other | 2000-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-26 | |
| (E)Declaration of Compliance | Other | 2000-04-26 | |
| Certificate of Incorporation | Incorporation | 2000-04-26 |
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