Company Registration Number 1199916 Limited — Filings & Documents (21)
Information sheet re S.746(2)
2015-06-26 · Other
Information sheet re S.745(2)(b)
2015-02-06 · Other
Information sheet re striking off of this company under consideration
2014-12-16 · Other
Information Sheet - Change of Company Name under S.110
2014-07-07 · Name Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2014-05-15 · Name Change
(E) Court order restraining company from use of name
2014-05-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-04 · Address Change
(E)Memorandum & Articles of Association
2008-01-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-03 · Incorporation
Certificate of Incorporation
2008-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-06-26 | |
| Information sheet re S.745(2)(b) | Other | 2015-02-06 | |
| Information sheet re striking off of this company under consideration | Other | 2014-12-16 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2014-07-07 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2014-05-15 | |
| (E) Court order restraining company from use of name | Other | 2014-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-03 | |
| Certificate of Incorporation | Incorporation | 2008-01-03 |
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