Company Registration Number 0831272 Limited — Filings & Documents (37)
Information sheet re S.746(2)
2024-02-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.744(3)
2023-10-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-10 · Director/Secretary Change
Information Sheet - Change of Company Name under S.110
2014-12-17 · Name Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2014-10-07 · Name Change
(E) Court order restraining company from use of name
2014-10-07 · Other
(C)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-29 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-25 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-01-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-25 · Other
(E)Declaration of Compliance
2003-01-24 · Other
(E)Memorandum & Articles of Association
2003-01-24 · Memorandum & Articles
Certificate of Incorporation
2003-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.744(3) | Other | 2023-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2014-12-17 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2014-10-07 | |
| (E) Court order restraining company from use of name | Other | 2014-10-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-25 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-25 | |
| (E)Declaration of Compliance | Other | 2003-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-24 | |
| Certificate of Incorporation | Incorporation | 2003-01-24 |
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