FIBRE CONCRETE HOLDINGS LIMITED — Filings & Documents (89)
(E)Information sheet re S.291(6)
2004-02-27 · Other
(E)Information sheet re S.291(5)
2003-09-19 · 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)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)Annual return
1996-10-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Annual return
1995-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Annual return
1994-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-10-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-29 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-19 · Other
(E)Ordinary resolution
1993-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-03 · Other
(E)Annual return
1993-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)Ordinary resolution
1993-02-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-18 · Other
(E)FIB - Return of allotments
1993-02-18 · Other
(E)Annual return
1993-01-14 · Annual Return
(E)Special resolution
1992-04-21 · Other
Certificate of Incorporation on Change of Name
1992-04-21 · Name Change
(E)Annual return
1991-11-08 · Annual Return
(E)Ordinary resolution
1991-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-17 · Other
(E)FIB - Return of allotments
1991-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Annual return
1990-12-21 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-09-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-24 · Other
(E)Notice of registered office and any change thereof
1990-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)Ordinary resolution
1988-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-08 · Other
(E)FIB - Return of allotments
1988-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-15 · Director/Secretary Change
(E)Annual return
1988-11-15 · Annual Return
(E)Annual return
1988-04-25 · Annual Return
(E)Annual return
1988-04-25 · Annual Return
(E)FIB - Return of allotments
1987-12-09 · Other
(E)Notice of registered office and any change thereof
1987-08-26 · Address Change
(E)Resignation letter from directors or secretaries
1987-08-20 · Other
(E)Resignation letter from directors or secretaries
1987-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)Special resolution
1987-02-13 · Other
Certificate of Incorporation on Change of Name
1987-02-13 · Name Change
(E)Ordinary resolution
1986-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-29 · Other
(E)FIB - Return of allotments
1986-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-20 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-20 · Other
(E)Notice of registered office and any change thereof
1986-09-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-20 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-09-20 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-20 · Other
(E)Special resolution
1986-09-20 · Other
(E)Memorandum & Articles of Association
1986-09-12 · Memorandum & Articles
(E)Statutory Declaration
1986-09-12 · Other
Certificate of Incorporation
1986-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-27 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (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)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)Annual return | Annual Return | 1996-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-29 | |
| (E)FIB - Return of allotments | Other | 1993-07-19 | |
| (E)Ordinary resolution | Other | 1993-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-03 | |
| (E)Annual return | Annual Return | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)Ordinary resolution | Other | 1993-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-18 | |
| (E)FIB - Return of allotments | Other | 1993-02-18 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Special resolution | Other | 1992-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-21 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Ordinary resolution | Other | 1991-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-17 | |
| (E)FIB - Return of allotments | Other | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)Ordinary resolution | Other | 1988-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-08 | |
| (E)FIB - Return of allotments | Other | 1988-12-08 | |
| (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 | 1988-11-15 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)FIB - Return of allotments | Other | 1987-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)Special resolution | Other | 1987-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-13 | |
| (E)Ordinary resolution | Other | 1986-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-29 | |
| (E)FIB - Return of allotments | Other | 1986-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-20 | |
| (E)FIB - Return of allotments | Other | 1986-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-20 | |
| (E)Special resolution | Other | 1986-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-12 | |
| (E)Statutory Declaration | Other | 1986-09-12 | |
| Certificate of Incorporation | Incorporation | 1986-09-12 |
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