FILTIN LIMITED — Filings & Documents (74)
(E)Information sheet re S.291AA(9)
2001-11-09 · Other
(E)Information sheet re S.291AA(7)
2001-07-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)Amended document
2000-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-19 · Memorandum & Articles
(E)Amended document
2000-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-10 · Other
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)Annual return
1997-03-14 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-26 · Director/Secretary Change
(E)Annual return
1996-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-15 · Other
(E)Resignation letter from directors or secretaries
1996-02-15 · Other
(E)Annual return
1995-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-10 · Other
(E)Certificate of Registration of Charge
1994-11-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-12-31 · Address Change
(E)Resignation letter from directors or secretaries
1993-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-15 · Other
(E)Certificate of Registration of Charge
1993-11-15 · Charges
(E)Annual return
1993-10-29 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-24 · Other
(E)Resignation letter from directors or secretaries
1993-07-24 · Other
(E)Resignation letter from directors or secretaries
1993-07-24 · Other
(E)Resignation letter from directors or secretaries
1993-07-24 · Other
(E)Resignation letter from directors or secretaries
1993-07-24 · Other
(E)Resignation letter from directors or secretaries
1993-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)Annual return
1992-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-08 · Director/Secretary Change
(E)Annual return
1991-10-22 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)Special resolution
1990-04-18 · Other
(E)Return filed under s.64A
1990-04-18 · Other
(E)Return filed under s.64A
1990-04-18 · Other
(E)Ordinary resolution
1990-04-17 · Other
(E)FIB - Return of allotments
1990-04-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-23 · Other
(E)Certificate of Registration of Charge
1989-03-23 · Charges
(E)Annual return
1989-03-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-24 · Other
(E)Notice of registered office and any change thereof
1989-02-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-15 · Address Change
(E)Memorandum & Articles of Association
1989-01-31 · Memorandum & Articles
(E)Statutory Declaration
1989-01-31 · Other
Certificate of Incorporation
1989-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-11-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-07-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)Amended document | Other | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-19 | |
| (E)Amended document | Other | 2000-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-26 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-15 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)Annual return | Annual Return | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-08 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)Special resolution | Other | 1990-04-18 | |
| (E)Return filed under s.64A | Other | 1990-04-18 | |
| (E)Return filed under s.64A | Other | 1990-04-18 | |
| (E)Ordinary resolution | Other | 1990-04-17 | |
| (E)FIB - Return of allotments | Other | 1990-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-23 | |
| (E)Annual return | Annual Return | 1989-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-31 | |
| (E)Statutory Declaration | Other | 1989-01-31 | |
| Certificate of Incorporation | Incorporation | 1989-01-31 |
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