Company Registration Number 1243030 Limited — Filings & Documents (32)
Information sheet re S.746(2)
2026-02-06 · Other
Information sheet re S.745(2)(b)
2025-10-10 · Other
Information sheet re striking off of this company under consideration
2025-08-13 · 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
2016-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
Information Sheet - Change of Company Name under S.110
2014-08-06 · Name Change
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2014-06-19 · Name Change
(E) Court order restraining company from use of name
2014-06-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-21 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-06-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-31 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-09 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(C)FSC4 - Notification of Increase in Nominal Share Capital
2009-05-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-12 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-08 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2008-06-04 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2008-06-04 · Address Change
(C)Memorandum & Articles of Association
2008-06-02 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2008-06-02 · Incorporation
Certificate of Incorporation
2008-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-02-06 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-10 | |
| Information sheet re striking off of this company under consideration | Other | 2025-08-13 | |
| 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 | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2014-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2014-06-19 | |
| (E) Court order restraining company from use of name | Other | 2014-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-21 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-12 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-08 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-04 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-04 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-02 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-02 | |
| Certificate of Incorporation | Incorporation | 2008-06-02 |
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