FRESH MIND INVESTMENT LIMITED — Filings & Documents (66)
(E)Liquidator's statement of account
2009-04-28 · Winding Up
(E)Return of final meeting
2009-04-28 · Other
(E)Final statement of accounts
2009-04-28 · Other
(E)Liquidator's statement of account
2009-03-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-18 · Winding Up
(E)Special Resolution (Winding Up)
2007-12-18 · Winding Up
(E)FW1 - Certificate of solvency
2007-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)Amended document
2006-05-29 · Other
(E)Amended document
2006-05-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-04-08 · Memorandum & Articles
(E)Special resolution
2004-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-24 · Share Related
(E)FSC1 - Return of Allotments
2003-03-24 · Share Related
(E)Ordinary resolution
2003-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-25 · Annual Return
(E)FIB - Return of allotments
1997-04-23 · Other
(E)Annual return
1997-04-08 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-02-11 · Other
(E)Ordinary resolution
1997-02-11 · Other
(E)Annual return
1996-04-03 · Annual Return
(E)Annual return
1995-04-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-16 · Address Change
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-02-10 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-28 · Address Change
(E)FIB - Return of allotments
1989-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)Annual return
1988-11-21 · Annual Return
(E)Special resolution
1988-10-25 · Other
Certificate of Incorporation on Change of Name
1988-10-25 · Name Change
(E)Special resolution
1988-09-23 · Other
(E)Resignation letter from directors or secretaries
1988-08-15 · Other
(E)Resignation letter from directors or secretaries
1988-08-15 · Other
(E)Resignation letter from directors or secretaries
1988-08-15 · Other
(E)Special resolution
1988-08-04 · Other
(E)Notice of registered office and any change thereof
1988-08-02 · Address Change
(E)FIII - Notice of increase in nominal capital
1988-08-02 · Other
(E)Ordinary resolution
1988-08-02 · Other
(E)Ordinary resolution
1988-08-02 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-20 · Address Change
(E)Memorandum & Articles of Association
1987-03-13 · Memorandum & Articles
(E)Statutory Declaration
1987-03-13 · Other
Certificate of Incorporation
1987-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-04-28 | |
| (E)Return of final meeting | Other | 2009-04-28 | |
| (E)Final statement of accounts | Other | 2009-04-28 | |
| (E)Liquidator's statement of account | Winding Up | 2009-03-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-12-18 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)Amended document | Other | 2006-05-29 | |
| (E)Amended document | Other | 2006-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-04-08 | |
| (E)Special resolution | Other | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-24 | |
| (E)Ordinary resolution | Other | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-25 | |
| (E)FIB - Return of allotments | Other | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-11 | |
| (E)Ordinary resolution | Other | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-16 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-02-10 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-28 | |
| (E)FIB - Return of allotments | Other | 1989-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)Special resolution | Other | 1988-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-25 | |
| (E)Special resolution | Other | 1988-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-15 | |
| (E)Special resolution | Other | 1988-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-02 | |
| (E)Ordinary resolution | Other | 1988-08-02 | |
| (E)Ordinary resolution | Other | 1988-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-13 | |
| (E)Statutory Declaration | Other | 1987-03-13 | |
| Certificate of Incorporation | Incorporation | 1987-03-13 |
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