FERNBERG LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2003-02-21 · Other
(E)Information sheet re S.291(5)
2002-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-23 · Annual Return
(E)Annual return
1995-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-03 · Address Change
(E)Resignation letter from directors or secretaries
1994-11-03 · Other
(E)Resignation letter from directors or secretaries
1994-11-03 · Other
(E)Resignation letter from directors or secretaries
1994-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Annual return
1994-08-11 · Annual Return
(E)Resignation letter from directors or secretaries
1994-05-16 · Other
(E)Resignation letter from directors or secretaries
1994-05-16 · Other
(E)Resignation letter from directors or secretaries
1994-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-16 · Address Change
(E)Annual return
1993-12-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-14 · Address Change
(E)Annual return
1992-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-22 · Annual Return
(E)Annual return
1990-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-22 · Address Change
(E)Resignation letter from directors or secretaries
1990-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-27 · Other
(E)Resignation letter from directors or secretaries
1989-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Annual return
1989-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Annual return
1988-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-27 · Other
(E)Resignation letter from directors or secretaries
1988-05-27 · Other
(E)Notice of registered office and any change thereof
1986-10-25 · Address Change
(E)Special resolution
1986-10-25 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-07-22 · Memorandum & Articles
(E)Statutory Declaration
1986-07-22 · Other
Certificate of Incorporation
1986-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-16 | |
| (E)Annual return | Annual Return | 1993-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-22 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Annual return | Annual Return | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-25 | |
| (E)Special resolution | Other | 1986-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-22 | |
| (E)Statutory Declaration | Other | 1986-07-22 | |
| Certificate of Incorporation | Incorporation | 1986-07-22 |
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