FIRST CONNECTION LIMITED — Filings & Documents (68)
(E)Information sheet re S.291(6)
2003-11-07 · Other
(E)Information sheet re S.291(5)
2003-07-04 · Other
(E)Resignation letter from directors or secretaries
1999-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-13 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1995-12-04 · Other
(E)Notice of registered office and any change thereof
1995-06-12 · Address Change
(E)Certificate of Registration of Charge
1995-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-22 · Other
(E)Ordinary resolution
1995-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-17 · Other
(E)Ordinary resolution
1995-01-10 · Other
(E)FIB - Return of allotments
1995-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-04 · Other
(E)Certificate of Registration of Charge
1994-10-04 · Charges
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-01 · Other
(E)Certificate of Registration of Charge
1994-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-22 · Other
(E)Certificate of Registration of Charge
1993-11-22 · Charges
(E)Ordinary resolution
1993-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-14 · Other
(E)FIB - Return of allotments
1993-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Annual return
1993-07-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-19 · Other
(E)Certificate of Registration of Charge
1993-02-19 · Charges
(E)Memorandum of satisfaction
1993-02-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-30 · Other
(E)Certificate of Registration of Charge
1992-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-02 · Other
(E)Certificate of Registration of Charge
1992-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-02 · Other
(E)Certificate of Registration of Charge
1992-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-19 · Other
(E)Certificate of Registration of Charge
1992-11-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-07 · Other
(E)Certificate of Registration of Charge
1992-10-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-07 · Other
(E)Certificate of Registration of Charge
1992-09-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-28 · Other
(E)Certificate of Registration of Charge
1992-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-10 · Other
(E)Certificate of Registration of Charge
1992-08-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-11 · Director/Secretary Change
(E)Annual return
1992-07-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-19 · Other
(E)Certificate of Registration of Charge
1992-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-19 · Other
(E)Certificate of Registration of Charge
1992-06-19 · Charges
(E)FX(i) - Return of first directors and secretary
1991-01-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-03 · Address Change
(E)Memorandum & Articles of Association
1990-12-07 · Memorandum & Articles
(E)Statutory Declaration
1990-12-07 · Other
Certificate of Incorporation
1990-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-22 | |
| (E)Ordinary resolution | Other | 1995-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-17 | |
| (E)Ordinary resolution | Other | 1995-01-10 | |
| (E)FIB - Return of allotments | Other | 1995-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-22 | |
| (E)Ordinary resolution | Other | 1993-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-14 | |
| (E)FIB - Return of allotments | Other | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-11 | |
| (E)Annual return | Annual Return | 1992-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-07 | |
| (E)Statutory Declaration | Other | 1990-12-07 | |
| Certificate of Incorporation | Incorporation | 1990-12-07 |
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