FIDELITY CUSTODIAN LIMITED — Filings & Documents (32)
(E)Information sheet re S.291(6)
2000-12-15 · Other
(E)Information sheet re S.291(5)
2000-07-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-15 · Other
(E)Resignation letter from directors or secretaries
1998-01-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-15 · Other
(E)Resignation letter from directors or secretaries
1998-01-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-15 · Other
(E)Notice of Cessation of Registered Office
1997-12-09 · Address Change
(E)Statutory declaration (Dormant company)
1995-08-24 · Other
(E)Special resolution
1995-08-24 · Other
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-02-17 · Annual Return
(E)Annual return
1993-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Annual return
1992-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-20 · Annual Return
(E)Annual return
1989-09-19 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Special resolution
1987-03-24 · Other
Certificate of Incorporation on Change of Name
1987-03-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-02-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-01-06 · Memorandum & Articles
(E)Statutory Declaration
1987-01-06 · Other
Certificate of Incorporation
1987-01-06 · Incorporation
(E)Notice of registered office and any change thereof
1987-01-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-12-15 | |
| (E)Information sheet re S.291(5) | Other | 2000-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-12-09 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-08-24 | |
| (E)Special resolution | Other | 1995-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Annual return | Annual Return | 1993-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-20 | |
| (E)Annual return | Annual Return | 1989-09-19 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Special resolution | Other | 1987-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-06 | |
| (E)Statutory Declaration | Other | 1987-01-06 | |
| Certificate of Incorporation | Incorporation | 1987-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-06 |
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