Company Registration Number 1253694 Limited — Filings & Documents (25)
Information sheet re S.746(2)
2024-05-10 · Other
Information sheet re S.745(2)(b)
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-11-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-14 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2015-12-17 · Other
Information sheet re S.745(2)(b)
2015-10-09 · Other
Information sheet re striking off of this company under consideration
2015-08-21 · Other
Information Sheet - Change of Company Name under S.110
2015-03-17 · Name Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2015-01-19 · Name Change
(E) Court order restraining company from use of name
2015-01-19 · Other
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-08 · Address Change
(E)Memorandum & Articles of Association
2008-07-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-07-07 · Incorporation
Certificate of Incorporation
2008-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-10 | |
| Information sheet re S.745(2)(b) | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-14 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-12-17 | |
| Information sheet re S.745(2)(b) | Other | 2015-10-09 | |
| Information sheet re striking off of this company under consideration | Other | 2015-08-21 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2015-03-17 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2015-01-19 | |
| (E) Court order restraining company from use of name | Other | 2015-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-07-07 | |
| Certificate of Incorporation | Incorporation | 2008-07-07 |
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