FINANCIAL DEALERBOARD SYSTEMS LIMITED — Filings & Documents (110)
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(E)Information sheet re S.291AA(9)
2004-02-06 · Other
(E)Information sheet re S.291AA(7)
2003-10-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-09-29 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-05 · Address Change
(E)FR2 - Notification of Location of Registers
2002-06-05 · Other
(E)FR2 - Notification of Location of Registers
2002-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-07-18 · Memorandum & Articles
(E)Special resolution
2000-06-08 · Other
(E)FR2 - Notification of Location of Registers
2000-02-21 · Other
(E)Resignation letter from directors or secretaries
2000-02-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)Amended document
2000-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-02-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)Certificate of Registration of Charge
1998-08-07 · Charges
(E)FM1 - Mortgage or charge details
1998-08-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-07-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-14 · Address Change
(E)FM1 - Mortgage or charge details
1997-11-06 · Charges
(E)Certificate of Registration of Charge
1997-11-06 · Charges
(E)Memorandum of satisfaction
1997-10-24 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1997-10-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)Ordinary resolution
1997-06-13 · Other
(E)FIB - Return of allotments
1997-06-13 · Other
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-18 · Other
(E)Certificate of Registration of Charge
1996-09-18 · Charges
(E)Annual return
1996-08-22 · Annual Return
(E)FIB - Return of allotments
1996-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-26 · Other
(E)Resignation letter from directors or secretaries
1996-01-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-08 · Other
(E)Resignation letter from directors or secretaries
1996-01-08 · Other
(E)Annual return
1995-09-08 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Annual return
1995-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-07 · Other
(E)Certificate of Registration of Charge
1994-10-07 · Charges
(E)Resignation letter from directors or secretaries
1994-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Annual return
1993-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-13 · Address Change
(E)Annual return
1992-05-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-12-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-25 · Other
(E)Accounts / Financial Statements
1991-06-07 · Accounts
(E)Accounts / Financial Statements
1991-06-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)Annual return
1991-02-26 · Annual Return
(E)Annual return
1990-02-12 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-01 · Other
(E)Resignation letter from directors or secretaries
1989-02-01 · Other
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-01 · Address Change
(E)Annual return
1988-05-11 · Annual Return
(E)Annual return
1988-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)Ordinary resolution
1987-06-05 · Other
(E)FI - Particulars of a contract relating to shares
1987-06-05 · Other
(E)FIB - Return of allotments
1987-06-05 · Other
(E)Notice of registered office and any change thereof
1987-02-26 · Address Change
(E)Special resolution
1987-02-06 · Other
Certificate of Incorporation on Change of Name
1987-02-06 · Name Change
(E)Annual return
1987-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)Annual return
1986-09-18 · Annual Return
(E)Annual return
1986-09-18 · Annual Return
(E)Resignation letter from directors or secretaries
1985-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-02-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-10-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-07-18 | |
| (E)Special resolution | Other | 2000-06-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)Amended document | Other | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)Ordinary resolution | Other | 1997-06-13 | |
| (E)FIB - Return of allotments | Other | 1997-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-18 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)FIB - Return of allotments | Other | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Annual return | Annual Return | 1993-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-05-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-25 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)Annual return | Annual Return | 1991-02-26 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-05-11 | |
| (E)Annual return | Annual Return | 1988-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)Ordinary resolution | Other | 1987-06-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-06-05 | |
| (E)FIB - Return of allotments | Other | 1987-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-26 | |
| (E)Special resolution | Other | 1987-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-06 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)Annual return | Annual Return | 1986-09-18 | |
| (E)Annual return | Annual Return | 1986-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-24 |
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