FIRM FINANCE & INVESTMENTS LIMITED — Filings & Documents (76)
(E)Information sheet re S.291AA(9)
2003-12-19 · Other
(E)Information sheet re S.291AA(7)
2003-08-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-08-21 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-08-07 · Other
(E)FAR1 - Annual return (without a list of members)
2002-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-04 · Other
(E)Resignation letter from directors or secretaries
1998-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)Annual return
1996-09-17 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Annual return
1994-09-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-09 · Annual Return
(E)Special resolution
1992-05-07 · Other
(E)FVIII - Annual return by certificate of no change
1991-08-22 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-13 · Other
(E)Annual return
1990-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Annual return
1989-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)Annual return
1988-11-09 · Annual Return
(E)Annual return
1988-11-09 · Annual Return
(E)Annual return
1987-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)Annual return
1986-04-22 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-01 · Other
(E)Annual return
1983-02-01 · Annual Return
(E)Annual return
1983-01-31 · Annual Return
(E)Annual return
1983-01-31 · Annual Return
(E)Memorandum of satisfaction
1980-08-13 · Memorandum & Articles
(E)Annual return
1980-03-01 · Annual Return
(E)Annual return
1979-06-28 · Annual Return
(E)Annual return
1979-06-28 · Annual Return
(E)Annual return
1979-06-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-08 · Other
(E)Certificate of Registration of Charge
1978-05-08 · Charges
(E)Notice of registered office and any change thereof
1976-12-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-22 · Other
(E)FIB - Return of allotments
1976-10-13 · Other
(E)Annual return
1976-06-17 · Annual Return
(E)Ordinary resolution
1976-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1976-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-02 · Other
(E)Annual return
1975-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-06 · Other
(E)Annual return
1974-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-20 · Other
(E)Annual return
1973-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1972-03-16 · Address Change
(E)Annual return
1972-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-23 · Other
(E)Special resolution
1971-09-25 · Other
(E)Annual return
1971-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-08 · Other
(E)Ordinary resolution
1970-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1970-12-05 · Other
(E)FIB - Return of allotments
1970-12-05 · Other
(E)Notice of registered office and any change thereof
1970-09-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-09-02 · Other
(E)Memorandum & Articles of Association
1970-08-21 · Memorandum & Articles
(E)Statutory Declaration
1970-08-21 · Other
Certificate of Incorporation
1970-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-12-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-09 | |
| (E)Special resolution | Other | 1992-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-13 | |
| (E)Annual return | Annual Return | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)Annual return | Annual Return | 1986-04-22 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-01 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-08-13 | |
| (E)Annual return | Annual Return | 1980-03-01 | |
| (E)Annual return | Annual Return | 1979-06-28 | |
| (E)Annual return | Annual Return | 1979-06-28 | |
| (E)Annual return | Annual Return | 1979-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-22 | |
| (E)FIB - Return of allotments | Other | 1976-10-13 | |
| (E)Annual return | Annual Return | 1976-06-17 | |
| (E)Ordinary resolution | Other | 1976-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-02 | |
| (E)Annual return | Annual Return | 1975-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-06 | |
| (E)Annual return | Annual Return | 1974-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-20 | |
| (E)Annual return | Annual Return | 1973-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-16 | |
| (E)Annual return | Annual Return | 1972-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-23 | |
| (E)Special resolution | Other | 1971-09-25 | |
| (E)Annual return | Annual Return | 1971-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-08 | |
| (E)Ordinary resolution | Other | 1970-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-12-05 | |
| (E)FIB - Return of allotments | Other | 1970-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-08-21 | |
| (E)Statutory Declaration | Other | 1970-08-21 | |
| Certificate of Incorporation | Incorporation | 1970-08-21 |
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