FIRSTSALE LIMITED — Filings & Documents (37)
(E)Final statement of accounts
1995-07-11 · Other
(E)Return of final meeting
1995-07-11 · Other
(E)Special resolution
1995-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Annual return
1994-09-15 · Annual Return
(E)Special resolution
1994-09-01 · Other
(E)Notice of appointment of liquidators
1994-09-01 · Other
(E)Declaration of solvency
1994-08-19 · Other
(E)Resignation letter from directors or secretaries
1994-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)Special resolution
1994-03-22 · Other
Certificate of Incorporation on Change of Name
1994-03-22 · Name Change
(E)Annual return
1993-07-22 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-07-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)Annual return
1992-09-09 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-07 · Address Change
(E)Annual return
1991-07-22 · Annual Return
(E)Annual return
1991-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-04-03 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-02 · Other
(E)Special resolution
1990-03-06 · Other
Certificate of Incorporation on Change of Name
1990-03-06 · Name Change
(E)Memorandum & Articles of Association
1989-07-21 · Memorandum & Articles
(E)Statutory Declaration
1989-07-21 · Other
Certificate of Incorporation
1989-07-21 · Incorporation
(E)Notice of registered office and any change thereof
1989-07-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-07-11 | |
| (E)Return of final meeting | Other | 1995-07-11 | |
| (E)Special resolution | Other | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)Special resolution | Other | 1994-09-01 | |
| (E)Notice of appointment of liquidators | Other | 1994-09-01 | |
| (E)Declaration of solvency | Other | 1994-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)Special resolution | Other | 1994-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-22 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-07 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-03 | |
| (E)FIB - Return of allotments | Other | 1990-04-02 | |
| (E)Special resolution | Other | 1990-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-21 | |
| (E)Statutory Declaration | Other | 1989-07-21 | |
| Certificate of Incorporation | Incorporation | 1989-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-21 |
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