FONTCUBERTE LIMITED — Filings & Documents (86)
(E)Final statement of accounts
2002-10-18 · Other
(E)Return of final meeting
2002-10-18 · Other
(E)Special resolution
2002-10-18 · Other
(E)Ordinary and special resolution
2002-03-28 · Other
(E)Notice of appointment of liquidators
2002-03-28 · Other
(E)Declaration of solvency
2002-03-18 · Other
(E)FSC7 - Declaration - Financial assistance for the acquisition of shares
2001-07-27 · Share Related
(E)FSC7 - Declaration - Financial assistance for the acquisition of shares
2001-07-27 · Share Related
(E)Special resolution
2001-07-27 · Other
(E)Special resolution
2001-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-15 · Name Change
(E)Special resolution for change of name
2001-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)Annual return
1997-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Annual return
1996-05-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-05-08 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Annual return
1995-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Annual return
1992-01-06 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-09 · Other
(E)Annual return
1991-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Annual return
1990-01-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)Annual return
1988-12-09 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)Special resolution
1988-05-10 · Other
Certificate of Incorporation on Change of Name
1988-05-10 · Name Change
(E)Ordinary resolution
1988-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-04 · Other
(E)FIB - Return of allotments
1988-05-04 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-03-31 · Memorandum & Articles
(E)Statutory Declaration
1987-03-31 · Other
Certificate of Incorporation
1987-03-31 · Incorporation
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-10-18 | |
| (E)Return of final meeting | Other | 2002-10-18 | |
| (E)Special resolution | Other | 2002-10-18 | |
| (E)Ordinary and special resolution | Other | 2002-03-28 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-28 | |
| (E)Declaration of solvency | Other | 2002-03-18 | |
| (E)FSC7 - Declaration - Financial assistance for the acquisition of shares | Share Related | 2001-07-27 | |
| (E)FSC7 - Declaration - Financial assistance for the acquisition of shares | Share Related | 2001-07-27 | |
| (E)Special resolution | Other | 2001-07-27 | |
| (E)Special resolution | Other | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-15 | |
| (E)Special resolution for change of name | Other | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (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 | 1996-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-09 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)Special resolution | Other | 1988-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-10 | |
| (E)Ordinary resolution | Other | 1988-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-04 | |
| (E)FIB - Return of allotments | Other | 1988-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-31 | |
| (E)Statutory Declaration | Other | 1987-03-31 | |
| Certificate of Incorporation | Incorporation | 1987-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 |
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