FURNICLE LIMITED — Filings & Documents (42)

(E)Information sheet re s.291(5)

1995-12-31 · Other

(E)Information sheet re s.291(6)

1995-12-31 · Other

(E)Annual return

1995-11-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-19 · Director/Secretary Change

(E)Annual return

1994-11-11 · Annual Return

(E)Annual return

1994-02-05 · Annual Return

(E)Annual return

1993-02-23 · Annual Return

(E)Annual return

1992-02-11 · Annual Return

(E)Annual return

1991-02-08 · Annual Return

(E)Resignation letter from directors or secretaries

1990-06-26 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-06-26 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-05-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-07 · Director/Secretary Change

(E)Annual return

1990-01-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-12-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-10-17 · Director/Secretary Change

(E)Annual return

1989-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1988-11-07 · Address Change

(E)Annual return

1988-11-07 · Annual Return

(E)Annual return

1988-11-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-07 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1988-11-07 · Director/Secretary Change

(E)Annual return

1988-11-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-07 · Director/Secretary Change

(E)Annual return

1988-11-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-11-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-05-20 · Other

(E)Certificate of Registration of Charge

1986-05-20 · Charges

(E)Annual return

1983-11-29 · Annual Return

(E)Notice of registered office and any change thereof

1982-06-11 · Address Change

(E)Annual return

1982-06-07 · Annual Return

(E)Notice of registered office and any change thereof

1981-12-03 · Address Change

(E)Annual return

1980-12-23 · Annual Return

(E)Annual return

1980-12-23 · Annual Return

(E)Special resolution

1980-02-08 · Other

Certificate of Incorporation on Change of Name

1980-02-08 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-01-31 · Other

(E)Notice of registered office and any change thereof

1979-10-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-10-10 · Other

(E)Memorandum & Articles of Association

1979-10-02 · Memorandum & Articles

(E)Statutory Declaration

1979-10-02 · Other

Certificate of Incorporation

1979-10-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1995-12-31
(E)Information sheet re s.291(6)	Other	1995-12-31
(E)Annual return	Annual Return	1995-11-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-19
(E)Annual return	Annual Return	1994-11-11
(E)Annual return	Annual Return	1994-02-05
(E)Annual return	Annual Return	1993-02-23
(E)Annual return	Annual Return	1992-02-11
(E)Annual return	Annual Return	1991-02-08
(E)Resignation letter from directors or secretaries	Other	1990-06-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-26
(E)Resignation letter from directors or secretaries	Other	1990-05-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-07
(E)Annual return	Annual Return	1990-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-17
(E)Annual return	Annual Return	1989-01-10
(E)Notice of registered office and any change thereof	Address Change	1988-11-07
(E)Annual return	Annual Return	1988-11-07
(E)Annual return	Annual Return	1988-11-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-11-07
(E)Annual return	Annual Return	1988-11-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-07
(E)Annual return	Annual Return	1988-11-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-11-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-05-20
(E)Certificate of Registration of Charge	Charges	1986-05-20
(E)Annual return	Annual Return	1983-11-29
(E)Notice of registered office and any change thereof	Address Change	1982-06-11
(E)Annual return	Annual Return	1982-06-07
(E)Notice of registered office and any change thereof	Address Change	1981-12-03
(E)Annual return	Annual Return	1980-12-23
(E)Annual return	Annual Return	1980-12-23
(E)Special resolution	Other	1980-02-08
Certificate of Incorporation on Change of Name	Name Change	1980-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-31
(E)Notice of registered office and any change thereof	Address Change	1979-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-10-02
(E)Statutory Declaration	Other	1979-10-02
Certificate of Incorporation	Incorporation	1979-10-02

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