FALK ISLAND LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2004-04-16 · Other
(E)Information sheet re S.291(5)
2003-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)Annual return
1996-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)Annual return
1996-01-23 · Annual Return
(E)Annual return
1995-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Annual return
1993-11-08 · Annual Return
(E)Annual return
1992-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)Special resolution
1989-09-19 · Other
Certificate of Incorporation on Change of Name
1989-09-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Ordinary resolution
1989-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-06 · Other
(E)FIB - Return of allotments
1989-04-06 · Other
(E)Notice of registered office and any change thereof
1989-03-31 · Address Change
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-25 · Other
(E)Notice of registered office and any change thereof
1988-12-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-13 · Memorandum & Articles
(E)Statutory Declaration
1988-12-13 · Other
Certificate of Incorporation
1988-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-04-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)Annual return | Annual Return | 1996-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)Annual return | Annual Return | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Special resolution | Other | 1989-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Ordinary resolution | Other | 1989-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-06 | |
| (E)FIB - Return of allotments | Other | 1989-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)FIB - Return of allotments | Other | 1989-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-13 | |
| (E)Statutory Declaration | Other | 1988-12-13 | |
| Certificate of Incorporation | Incorporation | 1988-12-13 |
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