Company Registration Number 1128826 Limited — Filings & Documents (26)
Information sheet re S.746(2)
2026-02-13 · Other
Information sheet re S.745(2)(b)
2025-10-17 · Other
Information sheet re striking off of this company under consideration
2025-08-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-30 · Address Change
Information sheet - replacement of company name under S.22AA
2013-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-27 · Director/Secretary Change
(E)FNC4- Notification of court order restraining company from use of name
2013-05-13 · Other
(E) Court order restraining company from use of name
2013-05-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-04 · Address Change
(E)FR2 - Notification of Location of Registers
2007-05-04 · Other
(E)Memorandum & Articles of Association
2007-05-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-03 · Incorporation
Certificate of Incorporation
2007-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-02-13 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-17 | |
| Information sheet re striking off of this company under consideration | Other | 2025-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-30 | |
| Information sheet - replacement of company name under S.22AA | Other | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (E)FNC4- Notification of court order restraining company from use of name | Other | 2013-05-13 | |
| (E) Court order restraining company from use of name | Other | 2013-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-03 | |
| Certificate of Incorporation | Incorporation | 2007-05-03 |
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