FERDINAND FINANCE LIMITED — Filings & Documents (37)
(E)FW6 - Certificate of release of liquidator
2005-10-24 · Other
(E)Information sheet re discontinuation of deregistration under S.291AA
2001-03-21 · Other
(E)Court order
2001-03-15 · Other
(E)Information sheet re S.291AA(7)
2001-02-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-13 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-02-28 · Address Change
(E)Annual return
1996-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-10-28 · Other
(E)Ordinary resolution
1995-10-28 · Other
(E)FIB - Return of allotments
1995-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-21 · Other
(E)Ordinary resolution
1995-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-06-22 · Name Change
(E)Special resolution for change of name
1995-06-22 · Other
(E)FIB - Return of allotments
1995-05-20 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-20 · Address Change
(E)Declaration of Compliance
1995-04-20 · Other
(E)Memorandum & Articles of Association
1995-04-20 · Memorandum & Articles
Certificate of Incorporation
1995-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-10-24 | |
| (E)Information sheet re discontinuation of deregistration under S.291AA | Other | 2001-03-21 | |
| (E)Court order | Other | 2001-03-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-02-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-13 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-28 | |
| (E)Ordinary resolution | Other | 1995-10-28 | |
| (E)FIB - Return of allotments | Other | 1995-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-21 | |
| (E)Ordinary resolution | Other | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-22 | |
| (E)Special resolution for change of name | Other | 1995-06-22 | |
| (E)FIB - Return of allotments | Other | 1995-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-20 | |
| (E)Declaration of Compliance | Other | 1995-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-20 | |
| Certificate of Incorporation | Incorporation | 1995-04-20 |
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