Company Registration Number 1310514 Limited — Filings & Documents (28)
Information sheet re S.746(2)
2024-04-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-12-08 · Other
Information sheet re striking off of this company under consideration
2023-10-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-02-27 · Annual Return
Information Sheet - Change of Company Name under S.110
2015-01-12 · Name Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2014-11-20 · Name Change
(E) Court order restraining company from use of name
2014-11-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-28 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-01-10 · Name Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-10 · Director/Secretary Change
Certificate of Change of Name
2013-01-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-04-27 · Name Change
Certificate of Change of Name
2012-04-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-28 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-02-27 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2009-02-27 · Share Related
Certificate of Incorporation
2009-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-12-08 | |
| Information sheet re striking off of this company under consideration | Other | 2023-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2015-01-12 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2014-11-20 | |
| (E) Court order restraining company from use of name | Other | 2014-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-10 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-10 | |
| Certificate of Change of Name | Name Change | 2013-01-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-27 | |
| Certificate of Change of Name | Name Change | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-02-27 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-02-27 | |
| Certificate of Incorporation | Incorporation | 2009-02-27 |
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