Company Registration Number 1303935 Limited — Filings & Documents (25)
Information sheet re S.746(2)
2015-06-19 · Other
Information sheet re S.744(3)
2015-01-30 · Other
Information Sheet - Change of Company Name under S.110
2014-11-06 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-26 · Director/Secretary Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2014-09-17 · Name Change
(E) Court order restraining company from use of name
2014-09-17 · Other
(E)FNC2 - Notification of Change of Company Name
2012-08-29 · Name Change
Certificate of Change of Name
2012-08-29 · Name Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-09-07 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-09-02 · Name Change
Certificate of Change of Name
2010-09-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2010-04-28 · Name Change
Certificate of Change of Name
2010-04-28 · Name Change
(C)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-12-18 · Name Change
Certificate of Change of Name
2009-12-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2009-06-04 · Name Change
Certificate of Change of Name
2009-06-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2009-02-27 · Name Change
Certificate of Change of Name
2009-02-27 · Name Change
(E)Memorandum & Articles of Association
2009-01-30 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2009-01-30 · Share Related
Certificate of Incorporation
2009-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-06-19 | |
| Information sheet re S.744(3) | Other | 2015-01-30 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2014-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-26 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2014-09-17 | |
| (E) Court order restraining company from use of name | Other | 2014-09-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-29 | |
| Certificate of Change of Name | Name Change | 2012-08-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-02 | |
| Certificate of Change of Name | Name Change | 2010-09-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-28 | |
| Certificate of Change of Name | Name Change | 2010-04-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-18 | |
| Certificate of Change of Name | Name Change | 2009-12-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-04 | |
| Certificate of Change of Name | Name Change | 2009-06-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-27 | |
| Certificate of Change of Name | Name Change | 2009-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-01-30 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-01-30 | |
| Certificate of Incorporation | Incorporation | 2009-01-30 |
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