FORMULA TEN LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2006-11-10 · Other
Information sheet re S.291AA(7)
2006-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-08-15 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-29 · Annual Return
(E)Copy of notice of resignation of auditor
2000-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-09 · Other
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-29 · Address Change
(E)Certificate of Registration of Charge
1998-03-31 · Charges
(E)FM1 - Mortgage or charge details
1998-03-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-06 · Memorandum & Articles
(E)Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-22 · Other
(E)Annual return
1996-06-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Annual return
1995-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-28 · Other
(E)Notice of registered office and any change thereof
1994-12-02 · Address Change
(E)Annual return
1994-06-23 · Annual Return
(E)Annual return
1993-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-18 · Other
(E)Resignation letter from directors or secretaries
1993-05-18 · Other
(E)Annual return
1992-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-18 · Address Change
(E)Annual return
1991-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-07 · Director/Secretary Change
(E)FIB - Return of allotments
1991-09-07 · Other
(E)Memorandum & Articles of Association
1991-05-14 · Memorandum & Articles
(E)Statutory Declaration
1991-05-14 · Other
Certificate of Incorporation
1991-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-10 | |
| Information sheet re S.291AA(7) | Other | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-22 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-18 | |
| (E)Annual return | Annual Return | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-18 | |
| (E)Annual return | Annual Return | 1991-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-07 | |
| (E)FIB - Return of allotments | Other | 1991-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-14 | |
| (E)Statutory Declaration | Other | 1991-05-14 | |
| Certificate of Incorporation | Incorporation | 1991-05-14 |
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