FIRMRATE LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2008-07-18 · Other
Information sheet re S.291AA(7)
2008-03-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-03-05 · Other
(C)FAR3 - Annual Return - Certificate of no change
2007-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-31 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2006-11-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-06 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2000-11-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-22 · Annual Return
(E)Memorandum of satisfaction
1999-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-24 · Director/Secretary Change
(E)Special resolution
1998-06-01 · Other
(E)Notice of registered office and any change thereof
1998-05-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-02 · Other
(E)Certificate of Registration of Charge
1997-06-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-21 · Director/Secretary Change
(E)Annual return
1997-01-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-04-01 · Other
(E)FIB - Return of allotments
1996-04-01 · Other
(E)Special resolution
1996-04-01 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)Annual return
1995-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)Annual return
1990-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)Annual return
1988-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)Special resolution
1987-05-05 · Other
(E)Annual return
1987-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-14 · Address Change
(E)Annual return
1986-04-09 · Annual Return
(E)Memorandum of satisfaction
1985-10-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-08 · Other
(E)Certificate of Registration of Charge
1985-06-08 · Charges
(E)Ordinary resolution
1985-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-04 · Other
(E)FIB - Return of allotments
1985-04-04 · Other
(E)Annual return
1985-03-20 · Annual Return
(E)Annual return
1985-03-20 · Annual Return
(E)Annual return
1985-03-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-04 · Other
(E)Certificate of Registration of Charge
1984-09-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-12 · Other
(E)Certificate of Registration of Charge
1984-05-12 · Charges
(E)Notice of registered office and any change thereof
1984-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-20 · Other
(E)Notice of registered office and any change thereof
1984-02-10 · Address Change
(E)Notice of registered office and any change thereof
1982-12-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-14 · Other
(E)FIB - Return of allotments
1982-12-14 · Other
(E)Memorandum & Articles of Association
1982-11-02 · Memorandum & Articles
(E)Statutory Declaration
1982-11-02 · Other
Certificate of Incorporation
1982-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-07-18 | |
| Information sheet re S.291AA(7) | Other | 2008-03-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-03-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-24 | |
| (E)Special resolution | Other | 1998-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-21 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-01 | |
| (E)FIB - Return of allotments | Other | 1996-04-01 | |
| (E)Special resolution | Other | 1996-04-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)Annual return | Annual Return | 1988-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)Special resolution | Other | 1987-05-05 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-14 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-08 | |
| (E)Ordinary resolution | Other | 1985-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-04 | |
| (E)FIB - Return of allotments | Other | 1985-04-04 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-14 | |
| (E)FIB - Return of allotments | Other | 1982-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-02 | |
| (E)Statutory Declaration | Other | 1982-11-02 | |
| Certificate of Incorporation | Incorporation | 1982-11-02 |
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