FIONA CONSTRUCTION COMPANY LIMITED — Filings & Documents (38)

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

2003-12-05 · Other

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

2003-07-18 · Other

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

1994-02-07 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-02-07 · Other

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

1993-06-25 · Director/Secretary Change

(E)Annual return

1993-06-25 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1993-01-06 · Other

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

1992-09-29 · Director/Secretary Change

(E)Annual return

1992-02-11 · Annual Return

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

1991-01-15 · Annual Return

(E)Annual return

1989-12-13 · Annual Return

(E)Resignation letter from directors or secretaries

1989-05-09 · Other

(E)Resignation letter from directors or secretaries

1989-05-09 · Other

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

1989-05-09 · Director/Secretary Change

(E)Annual return

1989-01-27 · Annual Return

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

1988-02-01 · Annual Return

(E)Annual return

1987-01-24 · Annual Return

(E)Memorandum of satisfaction

1986-09-26 · Memorandum & Articles

(E)Annual return

1986-01-14 · Annual Return

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

1985-03-02 · Director/Secretary Change

(E)Annual return

1985-03-02 · Annual Return

(E)Notice of registered office and any change thereof

1985-02-09 · Address Change

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

1984-10-11 · Director/Secretary Change

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

1984-06-12 · Other

(E)Annual return

1984-01-09 · Annual Return

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

1983-12-19 · Other

(E)Certificate of Registration of Charge

1983-12-19 · Charges

(E)Special resolution

1983-11-04 · Other

Certificate of Incorporation on Change of Name

1983-11-04 · Name Change

(E)Annual return

1983-02-11 · Annual Return

(E)Annual return

1982-02-15 · Annual Return

(E)FIB - Return of allotments

1981-03-11 · Other

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

1981-03-11 · Other

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

1981-03-11 · Other

(E)Memorandum & Articles of Association

1980-12-23 · Memorandum & Articles

(E)Statutory Declaration

1980-12-23 · Other

Certificate of Incorporation

1980-12-23 · Incorporation

(E)Notice of registered office and any change thereof

1980-12-23 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-12-05
(E)Information sheet re S.291(5)	Other	2003-07-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-07
(E)FIXA - Notice of resignation of director or secretary	Other	1994-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-25
(E)Annual return	Annual Return	1993-06-25
(E)FIXA - Notice of resignation of director or secretary	Other	1993-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-09-29
(E)Annual return	Annual Return	1992-02-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-15
(E)Annual return	Annual Return	1989-12-13
(E)Resignation letter from directors or secretaries	Other	1989-05-09
(E)Resignation letter from directors or secretaries	Other	1989-05-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-09
(E)Annual return	Annual Return	1989-01-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-01
(E)Annual return	Annual Return	1987-01-24
(E)Memorandum of satisfaction	Memorandum & Articles	1986-09-26
(E)Annual return	Annual Return	1986-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-02
(E)Annual return	Annual Return	1985-03-02
(E)Notice of registered office and any change thereof	Address Change	1985-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-12
(E)Annual return	Annual Return	1984-01-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-12-19
(E)Certificate of Registration of Charge	Charges	1983-12-19
(E)Special resolution	Other	1983-11-04
Certificate of Incorporation on Change of Name	Name Change	1983-11-04
(E)Annual return	Annual Return	1983-02-11
(E)Annual return	Annual Return	1982-02-15
(E)FIB - Return of allotments	Other	1981-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-12-23
(E)Statutory Declaration	Other	1980-12-23
Certificate of Incorporation	Incorporation	1980-12-23
(E)Notice of registered office and any change thereof	Address Change	1980-12-23

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