FIONA INVESTMENT COMPANY LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2004-09-17 · Other
(E)Information sheet re S.291(5)
2004-05-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-01 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
(E)Memorandum of satisfaction
1998-03-27 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1997-06-11 · Other
(E)Annual return
1997-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)Annual return
1996-02-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-05-03 · Other
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Annual return
1995-02-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-31 · Other
(E)Certificate of Registration of Charge
1993-03-31 · Charges
(E)Annual return
1993-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-10-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-07 · Memorandum & Articles
(E)Annual return
1992-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-10-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-22 · Address Change
(E)Memorandum of satisfaction
1991-05-06 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-20 · Other
(E)Certificate of Registration of Charge
1990-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-06 · Other
(E)Certificate of Registration of Charge
1990-12-06 · Charges
(E)Special resolution
1990-11-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-20 · Other
(E)Certificate of Registration of Charge
1990-03-20 · Charges
(E)Annual return
1990-02-26 · Annual Return
(E)Memorandum of satisfaction
1989-06-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-04 · Other
(E)Certificate of Registration of Charge
1989-05-04 · Charges
(E)Annual return
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-15 · Other
(E)Certificate of Registration of Charge
1988-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-10 · Other
(E)Certificate of Registration of Charge
1988-06-10 · Charges
(E)Memorandum of satisfaction
1988-05-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-17 · Other
(E)Certificate of Registration of Charge
1988-05-17 · Charges
(E)FX(i) - Return of first directors and secretary
1988-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-23 · Address Change
(E)Memorandum & Articles of Association
1988-01-26 · Memorandum & Articles
(E)Statutory Declaration
1988-01-26 · Other
Certificate of Incorporation
1988-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-09-17 | |
| (E)Information sheet re S.291(5) | Other | 2004-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-07 | |
| (E)Annual return | Annual Return | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-06 | |
| (E)Special resolution | Other | 1990-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-20 | |
| (E)Annual return | Annual Return | 1990-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-04 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-26 | |
| (E)Statutory Declaration | Other | 1988-01-26 | |
| Certificate of Incorporation | Incorporation | 1988-01-26 |
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