FOUNDALE SECURITIES LIMITED — Filings & Documents (46)
(E)Final statement of accounts
2001-02-09 · Other
(E)Return of final meeting
2001-02-09 · Other
(E)Liquidator's statement of account
2001-02-09 · Winding Up
(E)Liquidator's statement of account
2001-01-12 · Winding Up
(E)FAR1 - Annual return (without a list of members)
2000-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)Special resolution
1999-09-27 · Other
(E)Notice of appointment of liquidators
1999-09-27 · Other
(E)Declaration of solvency
1999-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)Annual return
1996-09-30 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1995-01-05 · Annual Return
(E)Annual return
1993-06-22 · Annual Return
(E)Annual return
1992-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)Annual return
1991-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)Annual return
1990-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Annual return
1989-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Special resolution
1988-11-01 · Other
Certificate of Incorporation on Change of Name
1988-11-01 · Name Change
(E)Annual return
1988-05-19 · Annual Return
(E)Ordinary resolution
1987-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-04 · Other
(E)FIB - Return of allotments
1987-11-04 · Other
(E)Special resolution
1987-05-19 · Other
Certificate of Incorporation on Change of Name
1987-05-19 · Name Change
(E)Annual return
1987-04-29 · Annual Return
(E)FIB - Return of allotments
1986-11-05 · Other
(E)Ordinary resolution
1986-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-04 · Other
(E)Notice of registered office and any change thereof
1986-10-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-08-02 · Director/Secretary Change
(E)Special resolution
1986-05-17 · Other
(E)Notice of registered office and any change thereof
1985-10-08 · Address Change
(E)Memorandum & Articles of Association
1985-09-27 · Memorandum & Articles
(E)Statutory Declaration
1985-09-27 · Other
Certificate of Incorporation
1985-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-02-09 | |
| (E)Return of final meeting | Other | 2001-02-09 | |
| (E)Liquidator's statement of account | Winding Up | 2001-02-09 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)Special resolution | Other | 1999-09-27 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-27 | |
| (E)Declaration of solvency | Other | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)Annual return | Annual Return | 1993-06-22 | |
| (E)Annual return | Annual Return | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)Annual return | Annual Return | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)Annual return | Annual Return | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1989-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Special resolution | Other | 1988-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)Ordinary resolution | Other | 1987-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-04 | |
| (E)FIB - Return of allotments | Other | 1987-11-04 | |
| (E)Special resolution | Other | 1987-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-19 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)FIB - Return of allotments | Other | 1986-11-05 | |
| (E)Ordinary resolution | Other | 1986-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-02 | |
| (E)Special resolution | Other | 1986-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-27 | |
| (E)Statutory Declaration | Other | 1985-09-27 | |
| Certificate of Incorporation | Incorporation | 1985-09-27 |
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