FIDAT LIMITED — Filings & Documents (38)

(E)Return of final meeting

2002-05-02 · Other

(E)Final statement of accounts

2002-05-02 · Other

(E)Ordinary and special resolution

2001-09-25 · Other

(E)Notice of appointment of liquidators

2001-09-25 · Other

(E)Declaration of solvency

2001-09-17 · Other

(E)Special resolution

2001-08-28 · Other

(E)Statutory declaration (Company ceasing to be dormant)

2001-08-28 · Other

(E)Special resolution

2001-03-31 · Other

(E)Statutory declaration (Dormant company)

2001-03-31 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-11-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-08-29 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-07-06 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2000-07-06 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-07-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-11-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-10-26 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-04-09 · Address Change

(E)Resignation letter from directors or secretaries

1998-03-14 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-02 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-03-02 · Other

(E)FAR1 - Annual return (without a list of members)

1997-11-11 · Annual Return

(E)Annual return

1996-11-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-10-23 · Director/Secretary Change

(E)Annual return

1995-11-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-04 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-07-04 · Other

(E)Annual return

1994-10-24 · Annual Return

(E)Annual return

1994-09-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-09 · Director/Secretary Change

(E)Special resolution

1992-02-11 · Other

Certificate of Incorporation on Change of Name

1992-02-11 · Name Change

(E)FX(i) - Return of first directors and secretary

1991-11-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-11-08 · Address Change

(E)Memorandum & Articles of Association

1991-10-15 · Memorandum & Articles

(E)Statutory Declaration

1991-10-15 · Other

Certificate of Incorporation

1991-10-15 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2002-05-02
(E)Final statement of accounts	Other	2002-05-02
(E)Ordinary and special resolution	Other	2001-09-25
(E)Notice of appointment of liquidators	Other	2001-09-25
(E)Declaration of solvency	Other	2001-09-17
(E)Special resolution	Other	2001-08-28
(E)Statutory declaration (Company ceasing to be dormant)	Other	2001-08-28
(E)Special resolution	Other	2001-03-31
(E)Statutory declaration (Dormant company)	Other	2001-03-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-03-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-11-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-08-29
(E)Resignation letter from directors or secretaries	Other	2000-07-06
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-07-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-07-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-10-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-04-09
(E)Resignation letter from directors or secretaries	Other	1998-03-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-02
(E)Resignation letter from directors or secretaries	Other	1998-03-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-11
(E)Annual return	Annual Return	1996-11-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-23
(E)Annual return	Annual Return	1995-11-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-04
(E)Resignation letter from directors or secretaries	Other	1995-07-04
(E)Annual return	Annual Return	1994-10-24
(E)Annual return	Annual Return	1994-09-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-09
(E)Special resolution	Other	1992-02-11
Certificate of Incorporation on Change of Name	Name Change	1992-02-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-11-08
(E)Notice of registered office and any change thereof	Address Change	1991-11-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-10-15
(E)Statutory Declaration	Other	1991-10-15
Certificate of Incorporation	Incorporation	1991-10-15

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