FIRST SIGN NOMINEES LIMITED — Filings & Documents (40)
(E)Return of final meeting
2003-07-28 · Other
(E)Final statement of accounts
2003-07-28 · Other
(E)Special resolution
2003-07-28 · Other
(E)Ordinary and special resolution
2003-03-24 · Other
(E)Notice of appointment of liquidators
2003-03-24 · Other
(E)Declaration of solvency
2003-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-08 · 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)FR1 - Notification of Situation of Registered Office
1999-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-28 · Annual Return
(E)Annual return
1997-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-10 · Other
(E)Notice of registered office and any change thereof
1996-06-10 · Address Change
(E)Resignation letter from directors or secretaries
1996-06-10 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-23 · Director/Secretary Change
(E)Declaration of Compliance
1996-04-18 · Other
(E)Memorandum & Articles of Association
1996-04-18 · Memorandum & Articles
Certificate of Incorporation
1996-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-07-28 | |
| (E)Final statement of accounts | Other | 2003-07-28 | |
| (E)Special resolution | Other | 2003-07-28 | |
| (E)Ordinary and special resolution | Other | 2003-03-24 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-24 | |
| (E)Declaration of solvency | Other | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-08 | |
| (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)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-28 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-23 | |
| (E)Declaration of Compliance | Other | 1996-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-18 | |
| Certificate of Incorporation | Incorporation | 1996-04-18 |
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