FOUNDATE LIMITED — Filings & Documents (33)
(E)Return of final meeting
2002-01-09 · Other
(E)Final statement of accounts
2002-01-09 · Other
(E)Declaration of solvency
2001-05-15 · Other
(E)Ordinary and special resolution
2001-05-15 · Other
(E)Notice of appointment of liquidators
2001-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-27 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-28 · Other
(E)Annual return
1997-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-13 · Address Change
(E)Annual return
1996-01-31 · Annual Return
(E)Ordinary resolution
1995-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-21 · Other
(E)FIB - Return of allotments
1995-03-21 · Other
(E)FIB - Return of allotments
1995-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-21 · Other
(E)Notice of registered office and any change thereof
1995-02-21 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-02-21 · Other
(E)FX(i) - Return of first directors and secretary
1995-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-19 · Address Change
(E)Memorandum & Articles of Association
1994-12-20 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-20 · Other
Certificate of Incorporation
1994-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-01-09 | |
| (E)Final statement of accounts | Other | 2002-01-09 | |
| (E)Declaration of solvency | Other | 2001-05-15 | |
| (E)Ordinary and special resolution | Other | 2001-05-15 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-28 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)Ordinary resolution | Other | 1995-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-21 | |
| (E)FIB - Return of allotments | Other | 1995-03-21 | |
| (E)FIB - Return of allotments | Other | 1995-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-20 | |
| (E)Declaration of Compliance | Other | 1994-12-20 | |
| Certificate of Incorporation | Incorporation | 1994-12-20 |
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