FIRST SIGN INTERNATIONAL LIMITED — Filings & Documents (77)
(E)Return of final meeting
2002-07-02 · Other
(E)Final statement of accounts
2002-07-02 · Other
(E)Special resolution
2002-07-02 · Other
(E)Notice of appointment of liquidators
2002-01-28 · Other
(E)Ordinary and special resolution
2002-01-28 · Other
(E)Declaration of solvency
2002-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-01 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-25 · Address Change
(E)Memorandum of satisfaction
1998-06-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Annual return
1997-01-30 · Annual Return
(E)Memorandum of satisfaction
1997-01-02 · Memorandum & Articles
(E)Special resolution
1996-09-18 · Other
(E)Memorandum of satisfaction
1996-08-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-07 · Memorandum & Articles
(E)Annual return
1996-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-01 · Address Change
(E)Notice of registered office and any change thereof
1995-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-01 · Other
(E)Certificate of Registration of Charge
1995-06-01 · Charges
(E)Certificate of Registration of Charge
1995-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-12 · Other
(E)Annual return
1995-02-06 · Annual Return
(E)Certificate of Registration of Charge
1995-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-10 · Other
(E)Certificate of Registration of Charge
1994-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-22 · Other
(E)Special resolution
1994-10-14 · Other
Certificate of Incorporation on Change of Name
1994-10-14 · Name Change
(E)Resignation letter from directors or secretaries
1994-09-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)Annual return
1994-04-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-31 · Other
(E)Certificate of Registration of Charge
1994-03-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)Annual return
1993-06-23 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-03 · Other
(E)Resignation letter from directors or secretaries
1992-09-03 · Other
(E) Explanatory Letter
1992-07-31 · Other
(E)Amended document
1992-07-31 · Other
(E)Notice of registered office and any change thereof
1992-02-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-12 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-11-05 · Other
(E)Resignation letter from directors or secretaries
1991-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)Memorandum & Articles of Association
1991-01-24 · Memorandum & Articles
(E)Statutory Declaration
1991-01-24 · Other
Certificate of Incorporation
1991-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-07-02 | |
| (E)Final statement of accounts | Other | 2002-07-02 | |
| (E)Special resolution | Other | 2002-07-02 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-28 | |
| (E)Ordinary and special resolution | Other | 2002-01-28 | |
| (E)Declaration of solvency | Other | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-02 | |
| (E)Special resolution | Other | 1996-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-07 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-22 | |
| (E)Special resolution | Other | 1994-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-06-23 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-03 | |
| (E) Explanatory Letter | Other | 1992-07-31 | |
| (E)Amended document | Other | 1992-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-12 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-24 | |
| (E)Statutory Declaration | Other | 1991-01-24 | |
| Certificate of Incorporation | Incorporation | 1991-01-24 |
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