Company Registration Number 1274160 Limited — Filings & Documents (24)
Information sheet re S.746(2)
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-11-10 · Other
Information sheet re striking off of this company under consideration
2023-09-25 · Other
Information sheet re discontinuation of striking off due to objection received
2018-01-09 · Other
Information sheet re S.744(3)
2017-11-03 · Other
Information Sheet - Change of Company Name under S.110
2017-09-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-20 · Director/Secretary Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2017-07-06 · Name Change
(E) Court order restraining company from use of name
2017-07-06 · Other
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)Amended document
2013-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)Memorandum & Articles of Association
2008-09-19 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-09-19 · Share Related
Certificate of Incorporation
2008-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-11-10 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-25 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-01-09 | |
| Information sheet re S.744(3) | Other | 2017-11-03 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2017-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-20 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2017-07-06 | |
| (E) Court order restraining company from use of name | Other | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)Amended document | Other | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-09-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-09-19 | |
| Certificate of Incorporation | Incorporation | 2008-09-19 |
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