FORDMILL LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2009-01-02 · Other
Information sheet re S.291AA(7)
2008-09-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-08-14 · Other
(C)FAR3 - Annual Return - Certificate of no change
2008-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)Resignation letter from directors or secretaries
2000-05-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)Memorandum of satisfaction
1999-01-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-01-22 · Address Change
(E)Memorandum of satisfaction
1999-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)Memorandum of satisfaction
1998-01-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)Annual return
1997-06-11 · Annual Return
(E)Annual return
1996-06-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-07 · Other
(E)Certificate of Registration of Charge
1995-11-07 · Charges
(E)Annual return
1995-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Annual return
1993-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-18 · Other
(E)Certificate of Registration of Charge
1993-06-18 · Charges
(E)Ordinary resolution
1993-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-15 · Other
(E)FIB - Return of allotments
1993-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)FIB - Return of allotments
1992-12-08 · Other
(E)Annual return
1992-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-10 · Other
(E)Certificate of Registration of Charge
1992-07-10 · Charges
(E)Special resolution
1992-02-27 · Other
Certificate of Incorporation on Change of Name
1992-02-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-11-25 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-25 · Other
(E)Ordinary resolution
1991-11-22 · Other
(E)Notice of registered office and any change thereof
1991-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-05-30 · Memorandum & Articles
(E)Statutory Declaration
1991-05-30 · Other
Certificate of Incorporation
1991-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-02 | |
| Information sheet re S.291AA(7) | Other | 2008-09-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-08-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-07 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-18 | |
| (E)Ordinary resolution | Other | 1993-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-15 | |
| (E)FIB - Return of allotments | Other | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)FIB - Return of allotments | Other | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-10 | |
| (E)Special resolution | Other | 1992-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-25 | |
| (E)FIB - Return of allotments | Other | 1991-11-25 | |
| (E)Ordinary resolution | Other | 1991-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-30 | |
| (E)Statutory Declaration | Other | 1991-05-30 | |
| Certificate of Incorporation | Incorporation | 1991-05-30 |
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