Company Registration Number 761724 Limited — Filings & Documents (39)
Information sheet re S.746(2)
2024-05-10 · Other
Information sheet re S.745(2)(b)
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-11-06 · Other
Information sheet - replacement of company name under S.22AA
2013-06-27 · Other
(E)FNC4- Notification of court order restraining company from use of name
2013-04-19 · Other
(E) Court order restraining company from use of name
2013-04-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-03-23 · Name Change
Certificate of Change of Name
2007-03-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2006-07-14 · Name Change
Certificate of Change of Name
2006-07-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
Certificate of Incorporation on Change of Name
2001-12-14 · Name Change
(E)Special resolution for change of name
2001-12-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-06-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-06-27 · Memorandum & Articles
(E)Declaration of Compliance
2001-06-27 · Other
Certificate of Incorporation
2001-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-10 | |
| Information sheet re S.745(2)(b) | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-11-06 | |
| Information sheet - replacement of company name under S.22AA | Other | 2013-06-27 | |
| (E)FNC4- Notification of court order restraining company from use of name | Other | 2013-04-19 | |
| (E) Court order restraining company from use of name | Other | 2013-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-23 | |
| Certificate of Change of Name | Name Change | 2007-03-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-14 | |
| Certificate of Change of Name | Name Change | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-14 | |
| (E)Special resolution for change of name | Other | 2001-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-27 | |
| (E)Declaration of Compliance | Other | 2001-06-27 | |
| Certificate of Incorporation | Incorporation | 2001-06-27 |
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