Company Registration Number 1164502 Limited — Filings & Documents (26)
Information sheet re S.746(2)
2017-12-08 · Other
Information sheet re S.745(2)(b)
2017-08-18 · Other
Information sheet re striking off of this company under consideration
2017-07-04 · Other
Information Sheet - Change of Company Name under S.110
2017-05-15 · Name Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2017-03-06 · Name Change
(E) Court order restraining company from use of name
2017-03-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(C)Amended document
2010-09-13 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-09 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-09-07 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-07 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2007-09-06 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-09-06 · Address Change
(E)Memorandum & Articles of Association
2007-09-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-09-05 · Incorporation
Certificate of Incorporation
2007-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-12-08 | |
| Information sheet re S.745(2)(b) | Other | 2017-08-18 | |
| Information sheet re striking off of this company under consideration | Other | 2017-07-04 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2017-05-15 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2017-03-06 | |
| (E) Court order restraining company from use of name | Other | 2017-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (C)Amended document | Other | 2010-09-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-09 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-07 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-06 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-09-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-09-05 | |
| Certificate of Incorporation | Incorporation | 2007-09-05 |
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