F. B. D. LIMITED — Filings & Documents (63)
(E)Final statement of accounts
1992-10-07 · Other
(E)Return of final meeting
1992-10-07 · Other
(E)Special resolution
1992-10-07 · Other
(E)Memorandum of satisfaction
1992-01-22 · Memorandum & Articles
(E)Ordinary resolution
1992-01-09 · Other
(E)Notice of appointment of liquidators
1992-01-09 · Other
(E)Declaration of solvency
1991-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-19 · Other
(E)Resignation letter from directors or secretaries
1991-12-19 · Other
(E)Resignation letter from directors or secretaries
1991-12-19 · Other
(E)Annual return
1991-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-02-25 · Memorandum & Articles
(E)Annual return
1991-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-25 · Other
(E)Certificate of Registration of Charge
1990-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-25 · Other
(E)Certificate of Registration of Charge
1990-04-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-04-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
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)FIXA - Notice of resignation of director or secretary
1989-11-15 · Other
(E)Annual return
1989-11-02 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-20 · Other
(E)Certificate of Registration of Charge
1988-04-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)Annual return
1987-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-09 · Director/Secretary Change
(E)Ordinary resolution
1987-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-09 · Other
(E)FIB - Return of allotments
1987-11-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-28 · Other
(E)Certificate of Registration of Charge
1987-10-28 · Charges
(E)Notice of registered office and any change thereof
1987-10-13 · Address Change
(E)Notice of registered office and any change thereof
1987-07-27 · Address Change
(E)Ordinary resolution
1987-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-11 · Other
(E)FIB - Return of allotments
1987-03-11 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-19 · Other
(E)FIB - Return of allotments
1986-08-05 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-16 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-16 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-16 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-16 · Other
(E)Ordinary resolution
1986-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-14 · Other
(E)Special resolution
1986-07-11 · Other
Certificate of Incorporation on Change of Name
1986-07-11 · Name Change
(E)Notice of registered office and any change thereof
1986-07-09 · Address Change
(E)Memorandum & Articles of Association
1986-05-23 · Memorandum & Articles
(E)Statutory Declaration
1986-05-23 · Other
Certificate of Incorporation
1986-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-10-07 | |
| (E)Return of final meeting | Other | 1992-10-07 | |
| (E)Special resolution | Other | 1992-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-22 | |
| (E)Ordinary resolution | Other | 1992-01-09 | |
| (E)Notice of appointment of liquidators | Other | 1992-01-09 | |
| (E)Declaration of solvency | Other | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-25 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | 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)FIXA - Notice of resignation of director or secretary | Other | 1989-11-15 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)Annual return | Annual Return | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-09 | |
| (E)Ordinary resolution | Other | 1987-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-09 | |
| (E)FIB - Return of allotments | Other | 1987-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-27 | |
| (E)Ordinary resolution | Other | 1987-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-11 | |
| (E)FIB - Return of allotments | Other | 1987-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-19 | |
| (E)FIB - Return of allotments | Other | 1986-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-16 | |
| (E)Ordinary resolution | Other | 1986-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-14 | |
| (E)Special resolution | Other | 1986-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-23 | |
| (E)Statutory Declaration | Other | 1986-05-23 | |
| Certificate of Incorporation | Incorporation | 1986-05-23 |
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