FONSECA SERVICES LIMITED — Filings & Documents (49)
(E)Information sheet re S.291(6)
2004-07-30 · Other
(E)Information sheet re S.291(5)
2004-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-07-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)Annual return
1997-06-24 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-16 · Address Change
(E)Annual return
1995-08-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-30 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Special resolution
1989-03-22 · Other
Certificate of Incorporation on Change of Name
1989-03-22 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-16 · Other
(E)Resignation letter from directors or secretaries
1989-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-21 · Annual Return
(E)Annual return
1987-02-11 · Annual Return
(E)Annual return
1986-01-07 · Annual Return
(E)Annual return
1985-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-03 · Other
(E)Annual return
1984-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-16 · Address Change
(E)Annual return
1983-01-14 · Annual Return
(E)Annual return
1982-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-18 · Address Change
(E)Annual return
1981-01-26 · Annual Return
(E)Annual return
1980-02-29 · Annual Return
(E)Special resolution
1979-08-24 · Other
Certificate of Incorporation on Change of Name
1979-08-24 · Name Change
(E)Notice of registered office and any change thereof
1979-08-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-22 · Other
(E)FIB - Return of allotments
1979-08-22 · Other
(E)Memorandum & Articles of Association
1979-05-18 · Memorandum & Articles
(E)Statutory Declaration
1979-05-18 · Other
Certificate of Incorporation
1979-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-30 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Special resolution | Other | 1989-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-21 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-03 | |
| (E)Annual return | Annual Return | 1984-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-16 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Annual return | Annual Return | 1982-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-18 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)Annual return | Annual Return | 1980-02-29 | |
| (E)Special resolution | Other | 1979-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-22 | |
| (E)FIB - Return of allotments | Other | 1979-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-18 | |
| (E)Statutory Declaration | Other | 1979-05-18 | |
| Certificate of Incorporation | Incorporation | 1979-05-18 |
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