FIXWELL LIMITED — Filings & Documents (31)
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Annual return
1997-06-10 · Annual Return
(E)Annual return
1996-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-06 · Address Change
(E)Annual return
1995-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-08 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-29 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-10 · Address Change
(E)Annual return
1991-12-31 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)Annual return
1989-12-08 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-28 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-28 · Other
(E)Memorandum & Articles of Association
1988-07-07 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1988-06-14 · Director/Secretary Change
(E)Ordinary and special resolution
1988-06-14 · Other
(E)FIB - Return of allotments
1988-06-14 · Other
(E)Notice of registered office and any change thereof
1988-05-30 · Address Change
(E)Memorandum & Articles of Association
1988-05-24 · Memorandum & Articles
(E)Statutory Declaration
1988-05-24 · Other
Certificate of Incorporation
1988-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-06 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-10 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-14 | |
| (E)Ordinary and special resolution | Other | 1988-06-14 | |
| (E)FIB - Return of allotments | Other | 1988-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-24 | |
| (E)Statutory Declaration | Other | 1988-05-24 | |
| Certificate of Incorporation | Incorporation | 1988-05-24 |
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