Company Registration Number 1035881 Limited — Filings & Documents (21)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re discontinuation of striking off due to objection received

2015-06-08 · Other

Information sheet re S.744(3)

2015-03-27 · Other

Information Sheet - Change of Company Name under S.110

2015-01-02 · Name Change

(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name

2014-10-23 · Name Change

(E) Court order restraining company from use of name

2014-10-23 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2012-11-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-05-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-05-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-05-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-05-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-05-09 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-01-02 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2007-05-08 · Annual Return

(E)FM1 - Mortgage or charge details

2007-02-13 · Charges

(E)Certificate of Registration of Charge

2007-02-13 · Charges

(E)FD1 - Notification of First Secretary and Director

2006-04-11 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-04-11 · Address Change

(E)Memorandum & Articles of Association

2006-04-03 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2006-04-03 · Incorporation

Certificate of Incorporation

2006-04-03 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re discontinuation of striking off due to objection received	Other	2015-06-08
Information sheet re S.744(3)	Other	2015-03-27
Information Sheet - Change of Company Name under S.110	Name Change	2015-01-02
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name	Name Change	2014-10-23
(E) Court order restraining company from use of name	Other	2014-10-23
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-11-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-05-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-05-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-05-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-05-09
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2008-01-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-08
(E)FM1 - Mortgage or charge details	Charges	2007-02-13
(E)Certificate of Registration of Charge	Charges	2007-02-13
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2006-04-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-04-11
(E)Memorandum & Articles of Association	Memorandum & Articles	2006-04-03
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2006-04-03
Certificate of Incorporation	Incorporation	2006-04-03

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