Company Registration Number 1316450 Limited — Filings & Documents (34)
Information sheet re S.751(3)
2025-08-22 · Other
Information sheet re S.751(1)
2025-04-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-27 · Other
(C)Special Resolution (Dormant Company)
2025-02-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-26 · Address Change
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
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
2019-05-28 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2015-10-05 · Other
Information sheet re S.745(2)(b)
2015-08-28 · Other
Information sheet re striking off of this company under consideration
2015-07-14 · Other
Information Sheet - Change of Company Name under S.110
2014-12-17 · Name Change
(E) Court order restraining company from use of name
2014-10-21 · Other
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2014-10-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-03-24 · Name Change
Certificate of Change of Name
2010-03-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)Memorandum & Articles of Association
2009-03-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-12 · Share Related
Certificate of Incorporation
2009-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-22 | |
| Information sheet re S.751(1) | Other | 2025-04-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| 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 | 2019-05-28 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-10-05 | |
| Information sheet re S.745(2)(b) | Other | 2015-08-28 | |
| Information sheet re striking off of this company under consideration | Other | 2015-07-14 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2014-12-17 | |
| (E) Court order restraining company from use of name | Other | 2014-10-21 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-24 | |
| Certificate of Change of Name | Name Change | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-12 | |
| Certificate of Incorporation | Incorporation | 2009-03-12 |
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