FERDINAND COMPANY LIMITED — Filings & Documents (52)
(E)Information sheet re S.291AA(9)
2001-07-13 · Other
(E)Information sheet re S.291AA(7)
2001-03-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-31 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-02-18 · Address Change
(E)Notice of registered office and any change thereof
1996-06-28 · Address Change
(E)Annual return
1996-06-28 · Annual Return
(E)Annual return
1995-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-27 · Other
(E)Annual return
1994-07-28 · Annual Return
(E)Annual return
1994-01-06 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-01-13 · Other
(E)FIB - Return of allotments
1992-10-15 · Other
(E)Memorandum of satisfaction
1992-06-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-24 · Other
(E)Certificate of Registration of Charge
1992-03-24 · Charges
(E)Special resolution
1992-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-27 · Other
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-07 · Other
(E)FIB - Return of allotments
1991-08-15 · Other
(E)FIB - Return of allotments
1990-10-29 · Other
(E)FIB - Return of allotments
1990-08-20 · Other
(E)Ordinary resolution
1990-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-21 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-27 · Memorandum & Articles
(E)Statutory Declaration
1989-06-27 · Other
Certificate of Incorporation
1989-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-07-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-03-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-31 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-28 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-13 | |
| (E)FIB - Return of allotments | Other | 1992-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-24 | |
| (E)Special resolution | Other | 1992-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-07 | |
| (E)FIB - Return of allotments | Other | 1991-08-15 | |
| (E)FIB - Return of allotments | Other | 1990-10-29 | |
| (E)FIB - Return of allotments | Other | 1990-08-20 | |
| (E)Ordinary resolution | Other | 1990-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-27 | |
| (E)Statutory Declaration | Other | 1989-06-27 | |
| Certificate of Incorporation | Incorporation | 1989-06-27 |
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