FELMERSHAM COMPANY LIMITED — Filings & Documents (28)
(E)Information sheet re S.291AA(9)
2004-04-23 · Other
(E)Information sheet re S.291AA(7)
2004-01-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-08-31 · Name Change
(E)Special resolution for change of name
2001-08-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-06-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-01-06 · Charges
(E)FM1 - Mortgage or charge details
1998-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)Certificate of Registration of Charge
1997-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-20 · Other
(E)Notice of registered office and any change thereof
1996-12-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-24 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-20 · Other
(E)Memorandum & Articles of Association
1996-12-20 · Memorandum & Articles
Certificate of Incorporation
1996-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-31 | |
| (E)Special resolution for change of name | Other | 2001-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-24 | |
| (E)Declaration of Compliance | Other | 1996-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-20 | |
| Certificate of Incorporation | Incorporation | 1996-12-20 |
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