FOCALPOINT (DESIGN) LIMITED — Filings & Documents (81)
Information sheet re S.291AA(9)
2009-08-28 · Other
Information sheet re S.291AA(7)
2009-04-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)Special resolution
2007-06-22 · Other
(E)Amended document
2007-05-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)Amended document
2007-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-15 · Charges
(E)Certificate of Registration of Charge
2005-07-15 · Charges
(E)FR2 - Notification of Location of Registers
2005-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)Amended document
2003-08-20 · Other
(E)Special resolution
2003-03-15 · Other
(E)Reprint of Articles of Association
2003-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-16 · Share Related
(E)Ordinary resolution
2003-01-16 · Other
(E)FSC1 - Return of Allotments
2003-01-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)Memorandum of satisfaction
2000-08-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Return filed under s.64A
1998-03-28 · Other
(E)Special resolution
1998-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)Special resolution
1997-05-03 · Other
(E)Annual return
1997-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)Annual return
1996-03-14 · Annual Return
(E)Amended document
1995-10-10 · Other
(E)Return filed under s.64A
1995-05-04 · Other
(E)Special resolution
1995-05-04 · Other
(E)Annual return
1995-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-20 · Address Change
(E)Special resolution
1994-07-11 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1993-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-28 · Other
(E)Certificate of Registration of Charge
1993-04-28 · Charges
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1992-03-02 · Annual Return
(E)Ordinary resolution
1991-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-28 · Other
(E)FIB - Return of allotments
1991-03-28 · Other
(E)Resignation letter from directors or secretaries
1991-03-28 · Other
(E)Resignation letter from directors or secretaries
1991-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Annual return
1990-09-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-01-30 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-30 · Other
(E)Notice of registered office and any change thereof
1989-12-13 · Address Change
(E)Special resolution
1989-10-13 · Other
Certificate of Incorporation on Change of Name
1989-10-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-05-25 · Director/Secretary Change
(E)Ordinary resolution
1989-05-25 · Other
(E)FIB - Return of allotments
1989-05-25 · Other
(E)Notice of registered office and any change thereof
1989-03-01 · Address Change
(E)Memorandum & Articles of Association
1989-02-02 · Memorandum & Articles
(E)Statutory Declaration
1989-02-02 · Other
Certificate of Incorporation
1989-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-28 | |
| Information sheet re S.291AA(7) | Other | 2009-04-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)Special resolution | Other | 2007-06-22 | |
| (E)Amended document | Other | 2007-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)Amended document | Other | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)Amended document | Other | 2003-08-20 | |
| (E)Special resolution | Other | 2003-03-15 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-16 | |
| (E)Ordinary resolution | Other | 2003-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Return filed under s.64A | Other | 1998-03-28 | |
| (E)Special resolution | Other | 1998-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)Special resolution | Other | 1997-05-03 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)Amended document | Other | 1995-10-10 | |
| (E)Return filed under s.64A | Other | 1995-05-04 | |
| (E)Special resolution | Other | 1995-05-04 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-20 | |
| (E)Special resolution | Other | 1994-07-11 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-28 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-03-02 | |
| (E)Ordinary resolution | Other | 1991-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-28 | |
| (E)FIB - Return of allotments | Other | 1991-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Annual return | Annual Return | 1990-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-13 | |
| (E)Special resolution | Other | 1989-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-25 | |
| (E)Ordinary resolution | Other | 1989-05-25 | |
| (E)FIB - Return of allotments | Other | 1989-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-02 | |
| (E)Statutory Declaration | Other | 1989-02-02 | |
| Certificate of Incorporation | Incorporation | 1989-02-02 |
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