FIRSTRATE DEVELOPMENT LIMITED — Filings & Documents (58)
(E)Final statement of accounts
2007-01-02 · Other
(E)Return of final meeting
2007-01-02 · Other
(E)Special resolution
2006-12-28 · Other
(E)Special Resolution (Winding Up)
2006-01-04 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-01-04 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-04 · Winding Up
(E)FW1 - Certificate of solvency
2005-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-03 · Share Related
(E)FSC1 - Return of Allotments
2005-06-03 · Share Related
(E)Ordinary resolution
2005-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-03 · Other
(E)Resignation letter from directors or secretaries
1999-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Annual return
1995-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-03 · Address Change
(E)Annual return
1994-11-28 · Annual Return
(E)Memorandum of satisfaction
1994-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-28 · Other
(E)Certificate of Registration of Charge
1993-12-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-28 · Other
(E)Certificate of Registration of Charge
1993-12-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-28 · Other
(E)Certificate of Registration of Charge
1993-12-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-21 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-08 · Address Change
(E)Notice of registered office and any change thereof
1993-06-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-17 · Address Change
(E)Memorandum & Articles of Association
1992-11-05 · Memorandum & Articles
(E)Statutory Declaration
1992-11-05 · Other
Certificate of Incorporation
1992-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2007-01-02 | |
| (E)Return of final meeting | Other | 2007-01-02 | |
| (E)Special resolution | Other | 2006-12-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-04 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-03 | |
| (E)Ordinary resolution | Other | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)FIB - Return of allotments | Other | 1993-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-05 | |
| (E)Statutory Declaration | Other | 1992-11-05 | |
| Certificate of Incorporation | Incorporation | 1992-11-05 |
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