338 INVESTMENT LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2016-12-02 · Other
Information sheet re S.751(1)
2016-08-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-07-19 · Other
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-30 · Charges
(E)Instrument
2015-07-30 · Other
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-17 · Charges
(E)Instrument
2014-07-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-17 · Charges
(E)Instrument
2014-07-17 · Other
(E)Certificate of Registration of Charge
2014-07-17 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-05-30 · Charges
(E)Instrument
2014-05-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-30 · Charges
(E)Instrument
2014-05-30 · Other
(E)Certificate of Registration of Charge
2014-05-30 · Charges
(E)Certificate of Registration of Charge
2014-05-30 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2013-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-12-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-11-30 · Charges
(E)Certificate of Registration of Charge
2009-11-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-02-20 · Charges
(E)Certificate of Registration of Charge
2009-02-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-12-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-12-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-05 · Incorporation
Certificate of Incorporation
2006-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-12-02 | |
| Information sheet re S.751(1) | Other | 2016-08-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-30 | |
| (E)Instrument | Other | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-17 | |
| (E)Instrument | Other | 2014-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-17 | |
| (E)Instrument | Other | 2014-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-30 | |
| (E)Instrument | Other | 2014-05-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-30 | |
| (E)Instrument | Other | 2014-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-05 | |
| Certificate of Incorporation | Incorporation | 2006-12-05 |
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