FIRST SIGN CAPITAL LIMITED — Filings & Documents (79)
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-26 · Address Change
(E)Return of final meeting
2009-04-29 · Other
(E)Final statement of accounts
2009-04-29 · Other
(E)Special Resolution (Winding Up)
2008-11-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-11-26 · Winding Up
(E)FW1 - Certificate of solvency
2008-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-01-29 · Memorandum & Articles
(E)Special resolution
2001-12-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-01-14 · Share Related
Certificate of Incorporation on Change of Name
1999-12-15 · Name Change
(E)Special resolution for change of name
1999-12-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-06 · Share Related
(E)Special resolution
1999-12-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-30 · Address Change
Certificate of Incorporation on Change of Name
1999-09-17 · Name Change
(E)Special resolution for change of name
1999-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary 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 (with a list of members)
1999-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-01 · 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
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary 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)Notice of registered office and any change thereof
1995-06-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary 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)Annual return
1994-08-31 · Annual Return
(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
1994-03-29 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-01-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-26 · Other
(E)Resignation letter from directors or secretaries
1994-01-26 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-01 · Other
(E)Notice of registered office and any change thereof
1993-04-01 · Address Change
(E)FIB - Return of allotments
1993-04-01 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-27 · Memorandum & Articles
(E)Statutory Declaration
1992-08-27 · Other
Certificate of Incorporation
1992-08-27 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-26 | |
| (E)Return of final meeting | Other | 2009-04-29 | |
| (E)Final statement of accounts | Other | 2009-04-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-11-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-11-26 | |
| (E)FW1 - Certificate of solvency | Other | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-01-29 | |
| (E)Special resolution | Other | 2001-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-15 | |
| (E)Special resolution for change of name | Other | 1999-12-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-06 | |
| (E)Special resolution | Other | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-17 | |
| (E)Special resolution for change of name | Other | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (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 (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-01 | |
| (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 | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (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)Notice of registered office and any change thereof | Address Change | 1995-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (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)Annual return | Annual Return | 1994-08-31 | |
| (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 | 1994-03-29 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-01 | |
| (E)FIB - Return of allotments | Other | 1993-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-27 | |
| (E)Statutory Declaration | Other | 1992-08-27 | |
| Certificate of Incorporation | Incorporation | 1992-08-27 | |
| (E)Special resolution | Other |
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