FIONTIUM LIMITED — Filings & Documents (75)
(E)Return of final meeting
2000-04-13 · Other
(E)Final statement of accounts
2000-04-13 · Other
(E)Special resolution
2000-04-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-12 · Address Change
(E)Special resolution
1999-11-12 · Other
(E)Notice of appointment of liquidators
1999-11-12 · Other
(E)Declaration of solvency
1999-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)Annual return
1997-04-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-09 · Annual Return
(E)Annual return
1995-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-31 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-01-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-08 · Address Change
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-12 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-12 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-12 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-12 · Other
(E)Resignation letter from directors or secretaries
1991-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Annual return
1990-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-01 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-01 · Other
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Special resolution
1989-07-28 · Other
(E)Notice of registered office and any change thereof
1989-04-03 · Address Change
(E)Annual return
1989-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-01-23 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-23 · Other
(E)Resignation letter from directors or secretaries
1988-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-02 · Director/Secretary Change
(E)Annual return
1988-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-04 · Address Change
(E)Notice of registered office and any change thereof
1987-04-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-04-08 · Memorandum & Articles
(E)Statutory Declaration
1986-04-08 · Other
Certificate of Incorporation
1986-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-04-13 | |
| (E)Final statement of accounts | Other | 2000-04-13 | |
| (E)Special resolution | Other | 2000-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-12 | |
| (E)Special resolution | Other | 1999-11-12 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-12 | |
| (E)Declaration of solvency | Other | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-08 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-01 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Special resolution | Other | 1989-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-02 | |
| (E)Annual return | Annual Return | 1988-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-08 | |
| (E)Statutory Declaration | Other | 1986-04-08 | |
| Certificate of Incorporation | Incorporation | 1986-04-08 |
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