FURUDAL LIMITED — Filings & Documents (79)
(E)Return of final meeting
2002-11-11 · Other
(E)Final statement of accounts
2002-11-11 · Other
(E)Notice of appointment of liquidators
2002-05-03 · Other
(E)Declaration of solvency
2002-04-23 · Other
(E)Ordinary and special resolution
2002-04-23 · Other
(E)Notice of appointment of liquidators
2002-04-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-05-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-16 · Annual Return
(E)Memorandum of satisfaction
2000-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-22 · Annual Return
(E)Annual return
1997-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)Annual return
1996-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-03 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-11-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-03 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Amended document
1995-04-06 · Other
(E)Annual return
1995-01-27 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)Court order under s.86
1992-05-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-21 · Other
(E)Certificate of Registration of Charge
1992-05-21 · Charges
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-04-19 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-03-09 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-09 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-09 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-01-26 · Other
(E)Annual return
1989-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-17 · Other
(E)Certificate of Registration of Charge
1989-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-29 · Other
(E)Certificate of Registration of Charge
1988-12-29 · Charges
(E)FIB - Return of allotments
1988-11-30 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-26 · Other
(E)FVIIB - Notice of situation of register of charges
1988-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-26 · Other
(E)Notice of registered office and any change thereof
1988-11-26 · Address Change
(E)Notice of registered office and any change thereof
1988-01-21 · Address Change
(E)Memorandum & Articles of Association
1988-01-15 · Memorandum & Articles
(E)Statutory Declaration
1988-01-15 · Other
Certificate of Incorporation
1988-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-11-11 | |
| (E)Final statement of accounts | Other | 2002-11-11 | |
| (E)Notice of appointment of liquidators | Other | 2002-05-03 | |
| (E)Declaration of solvency | Other | 2002-04-23 | |
| (E)Ordinary and special resolution | Other | 2002-04-23 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Amended document | Other | 1995-04-06 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)Court order under s.86 | Other | 1992-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-21 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-29 | |
| (E)FIB - Return of allotments | Other | 1988-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-15 | |
| (E)Statutory Declaration | Other | 1988-01-15 | |
| Certificate of Incorporation | Incorporation | 1988-01-15 |
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