FALKLAND INVESTMENTS LIMITED — Filings & Documents (101)
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(E)Liquidator's statement of account
2004-07-28 · Winding Up
(E)Liquidator's statement of account
2004-07-28 · Winding Up
(E)Final statement of accounts
2004-07-28 · Other
(E)Return of final meeting
2004-07-28 · Other
(E)Special resolution
2004-07-28 · Other
(E) Explanatory Letter
2003-09-29 · Other
(E)Notice of appointment of liquidators
2003-07-11 · Other
(E)Ordinary and special resolution
2003-07-11 · Other
(E)Declaration of solvency
2003-06-20 · Other
(E)Declaration of solvency
2003-06-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Annual return
1996-09-30 · Annual Return
(E)Amended document
1996-03-05 · Other
(E)Amended document
1996-03-05 · Other
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1994-09-24 · Annual Return
(E)Annual return
1994-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Annual return
1992-12-18 · Annual Return
(E)Annual return
1991-12-10 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-19 · Address Change
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-09 · Address Change
(E)Annual return
1988-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)Annual return
1986-12-22 · Annual Return
(E)Annual return
1986-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1985-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)Annual return
1985-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-25 · Address Change
(E)Annual return
1983-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-16 · Other
(E)Notice of registered office and any change thereof
1982-09-02 · Address Change
(E)Annual return
1982-05-20 · Annual Return
(E)Annual return
1981-05-12 · Annual Return
(E)FIB - Return of allotments
1981-01-08 · Other
(E)FIB - Return of allotments
1981-01-08 · Other
(E)Ordinary resolution
1980-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-27 · Other
(E)Accounts / Financial Statements
1980-01-16 · Accounts
(E)Accounts / Financial Statements
1978-07-11 · Accounts
(E)FIB - Return of allotments
1978-05-09 · Other
(E)Ordinary resolution
1977-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1977-09-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-04 · Other
(E)Accounts / Financial Statements
1977-04-16 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-07 · Other
(E)FIB - Return of allotments
1977-01-21 · Other
Certificate of Registration on Reduction of Share Capital
1977-01-13 · Share Related
(E)Ordinary resolution
1976-12-24 · Other
(E)Special resolution
1976-12-23 · Other
(E)Court order
1976-12-21 · Other
(E)Minute for reduction of share capital
1976-12-21 · Charges
(E)Accounts / Financial Statements
1976-09-22 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-15 · Other
(E)Notice of registered office and any change thereof
1976-07-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-19 · Other
(E)Accounts / Financial Statements
1975-05-31 · Accounts
(E)Notice of registered office and any change thereof
1975-01-28 · Address Change
(E)Accounts / Financial Statements
1975-01-28 · Accounts
(E)Accounts / Financial Statements
1974-02-09 · Accounts
(E)FIB - Return of allotments
1973-11-14 · Other
(E)Annual return
1973-06-28 · Annual Return
(E)FIB - Return of allotments
1973-06-28 · Other
(E)FIB - Return of allotments
1973-06-28 · Other
(E)Ordinary resolution
1973-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1973-04-24 · Other
(E)Notice of registered office and any change thereof
1972-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-20 · Other
(E)Ordinary resolution
1972-03-20 · Other
(E)FIB - Return of allotments
1972-03-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-23 · Other
(E)Annual return
1972-02-07 · Annual Return
(E)Ordinary resolution
1972-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1972-02-07 · Other
(E)Notice of registered office and any change thereof
1972-02-07 · Address Change
(E)Special resolution
1972-01-26 · Other
(E)Memorandum & Articles of Association
1971-09-07 · Memorandum & Articles
(E)Statutory Declaration
1971-09-07 · Other
Certificate of Incorporation
1971-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2004-07-28 | |
| (E)Liquidator's statement of account | Winding Up | 2004-07-28 | |
| (E)Final statement of accounts | Other | 2004-07-28 | |
| (E)Return of final meeting | Other | 2004-07-28 | |
| (E)Special resolution | Other | 2004-07-28 | |
| (E) Explanatory Letter | Other | 2003-09-29 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-11 | |
| (E)Ordinary and special resolution | Other | 2003-07-11 | |
| (E)Declaration of solvency | Other | 2003-06-20 | |
| (E)Declaration of solvency | Other | 2003-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)Amended document | Other | 1996-03-05 | |
| (E)Amended document | Other | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1994-09-24 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-19 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-09 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-25 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-02 | |
| (E)Annual return | Annual Return | 1982-05-20 | |
| (E)Annual return | Annual Return | 1981-05-12 | |
| (E)FIB - Return of allotments | Other | 1981-01-08 | |
| (E)FIB - Return of allotments | Other | 1981-01-08 | |
| (E)Ordinary resolution | Other | 1980-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-27 | |
| (E)Accounts / Financial Statements | Accounts | 1980-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 1978-07-11 | |
| (E)FIB - Return of allotments | Other | 1978-05-09 | |
| (E)Ordinary resolution | Other | 1977-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 1977-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-07 | |
| (E)FIB - Return of allotments | Other | 1977-01-21 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1977-01-13 | |
| (E)Ordinary resolution | Other | 1976-12-24 | |
| (E)Special resolution | Other | 1976-12-23 | |
| (E)Court order | Other | 1976-12-21 | |
| (E)Minute for reduction of share capital | Charges | 1976-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 1976-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-19 | |
| (E)Accounts / Financial Statements | Accounts | 1975-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 1975-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 1974-02-09 | |
| (E)FIB - Return of allotments | Other | 1973-11-14 | |
| (E)Annual return | Annual Return | 1973-06-28 | |
| (E)FIB - Return of allotments | Other | 1973-06-28 | |
| (E)FIB - Return of allotments | Other | 1973-06-28 | |
| (E)Ordinary resolution | Other | 1973-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-20 | |
| (E)Ordinary resolution | Other | 1972-03-20 | |
| (E)FIB - Return of allotments | Other | 1972-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-23 | |
| (E)Annual return | Annual Return | 1972-02-07 | |
| (E)Ordinary resolution | Other | 1972-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-02-07 | |
| (E)Special resolution | Other | 1972-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-09-07 | |
| (E)Statutory Declaration | Other | 1971-09-07 | |
| Certificate of Incorporation | Incorporation | 1971-09-07 |
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