FOUNDATION ENGINEERING LIMITED — Filings & Documents (29)
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-23 · Other
(E)Annual return
1992-12-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-18 · Other
(E)Annual return
1991-11-06 · Annual Return
(E)Annual return
1990-11-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-07-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-18 · Other
(E)Annual return
1990-02-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-01-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-04 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-04 · Other
(E)Special resolution
1989-06-02 · Other
Certificate of Incorporation on Change of Name
1989-06-02 · Name Change
(E)Ordinary resolution
1989-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-21 · Other
(E)FIB - Return of allotments
1989-04-04 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-28 · Address Change
(E)Memorandum & Articles of Association
1988-11-18 · Memorandum & Articles
(E)Statutory Declaration
1988-11-18 · Other
Certificate of Incorporation
1988-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-23 | |
| (E)Annual return | Annual Return | 1992-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-18 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-18 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-04 | |
| (E)Special resolution | Other | 1989-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-02 | |
| (E)Ordinary resolution | Other | 1989-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-21 | |
| (E)FIB - Return of allotments | Other | 1989-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-18 | |
| (E)Statutory Declaration | Other | 1988-11-18 | |
| Certificate of Incorporation | Incorporation | 1988-11-18 |
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