FIBRE CONCRETE LIMITED — Filings & Documents (72)
(E)s.226A Certificate of Release of Liquidator
2001-04-10 · Winding Up
(E)Notice of registered office and any change thereof
1999-09-17 · Address Change
(E)Court order
1999-07-05 · Other
(E)Notice of mortgagee going into possession
1999-03-02 · Charges
(E)Resignation letter from directors or secretaries
1998-02-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-17 · Other
(E)Resignation letter from directors or secretaries
1997-10-06 · Other
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)Annual return
1997-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)Resignation letter from directors or secretaries
1997-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-16 · Other
(E)Resignation letter from directors or secretaries
1996-08-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-16 · Other
(E)Annual return
1996-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-05-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-10 · Other
(E)Annual return
1995-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-21 · Other
(E)Certificate of Registration of Charge
1994-06-21 · Charges
(E)Special resolution
1994-05-24 · Other
Certificate of Incorporation on Change of Name
1994-05-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)Memorandum of satisfaction
1993-08-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)Court order
1991-12-05 · Other
(E)Annual return
1991-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-17 · Other
(E)Certificate of Registration of Charge
1991-01-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)Annual return
1990-12-21 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-26 · Other
(E)Notice of registered office and any change thereof
1990-09-26 · Address Change
(E)Annual return
1989-12-15 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Ordinary resolution
1989-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-04 · Other
(E)FIB - Return of allotments
1989-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Special resolution
1988-11-25 · Other
Certificate of Incorporation on Change of Name
1988-11-25 · Name Change
(E)Annual return
1988-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-15 · Director/Secretary Change
(E)Annual return
1988-04-25 · Annual Return
(E)Ordinary and special resolution
1986-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-24 · Other
(E)FIB - Return of allotments
1986-09-24 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-05-20 · Memorandum & Articles
(E)Statutory Declaration
1986-05-20 · Other
Certificate of Incorporation
1986-05-20 · Incorporation
(E)Notice of registered office and any change thereof
1986-05-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-09-17 | |
| (E)Court order | Other | 1999-07-05 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-16 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-21 | |
| (E)Special resolution | Other | 1994-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)Court order | Other | 1991-12-05 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-26 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Ordinary resolution | Other | 1989-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-04 | |
| (E)FIB - Return of allotments | Other | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Special resolution | Other | 1988-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-25 | |
| (E)Annual return | Annual Return | 1988-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-15 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)Ordinary and special resolution | Other | 1986-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-24 | |
| (E)FIB - Return of allotments | Other | 1986-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-20 | |
| (E)Statutory Declaration | Other | 1986-05-20 | |
| Certificate of Incorporation | Incorporation | 1986-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-20 |
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