FORDLUXE LIMITED — Filings & Documents (34)
(E)Information sheet re S.291AA(9)
2001-02-23 · Other
(E)Information sheet re S.291AA(7)
2000-11-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)Memorandum of satisfaction
1999-12-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-11 · Annual Return
(E)Annual return
1997-04-14 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-11-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-20 · Other
(E)Notice of registered office and any change thereof
1996-11-20 · Address Change
(E)Notice of registered office and any change thereof
1996-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Annual return
1995-11-16 · Annual Return
(E)Resignation letter from directors or secretaries
1995-04-19 · Other
(E)Certificate of Registration of Charge
1995-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-07 · Other
(E)Annual return
1994-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-29 · Address Change
(E)Annual return
1994-06-03 · Annual Return
(E)Annual return
1992-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-10-05 · Memorandum & Articles
(E)Statutory Declaration
1990-10-05 · Other
Certificate of Incorporation
1990-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-02-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-11-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-11 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-07 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-06-03 | |
| (E)Annual return | Annual Return | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-05 | |
| (E)Statutory Declaration | Other | 1990-10-05 | |
| Certificate of Incorporation | Incorporation | 1990-10-05 |
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