FACE DEVELOPMENT LIMITED — Filings & Documents (64)
(E)Information sheet re S.291(6)
2004-05-21 · Other
(E)Information sheet re S.291(5)
2003-11-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-19 · Other
(E)Resignation letter from directors or secretaries
1997-07-08 · Other
(E)Resignation letter from directors or secretaries
1997-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Annual return
1997-05-16 · Annual Return
(E)Amended document
1997-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-11 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-11 · Other
(E)Resignation letter from directors or secretaries
1996-12-11 · Other
(E)Notice of registered office and any change thereof
1996-06-13 · Address Change
(E)Annual return
1996-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Annual return
1995-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-16 · Address Change
(E)Notice of registered office and any change thereof
1994-12-13 · Address Change
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-10 · Other
(E)Special resolution
1992-02-13 · Other
Certificate of Incorporation on Change of Name
1992-02-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Annual return
1992-01-09 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-11 · Address Change
(E)Special resolution
1988-07-05 · Other
Certificate of Incorporation on Change of Name
1988-07-05 · Name Change
(E)FIB - Return of allotments
1988-06-01 · Other
(E)Notice of registered office and any change thereof
1988-06-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)Ordinary resolution
1988-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-31 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-06 · Address Change
(E)Memorandum & Articles of Association
1988-04-29 · Memorandum & Articles
(E)Statutory Declaration
1988-04-29 · Other
Certificate of Incorporation
1988-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-05-21 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)Amended document | Other | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-10 | |
| (E)Special resolution | Other | 1992-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-11 | |
| (E)Special resolution | Other | 1988-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-05 | |
| (E)FIB - Return of allotments | Other | 1988-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)Ordinary resolution | Other | 1988-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-29 | |
| (E)Statutory Declaration | Other | 1988-04-29 | |
| Certificate of Incorporation | Incorporation | 1988-04-29 |
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