FITFORT MANAGEMENT LIMITED — Filings & Documents (25)
(E)Return of final meeting
2003-07-08 · Other
(E)Final statement of accounts
2003-07-08 · Other
(E)Ordinary and special resolution
2002-12-31 · Other
(E)Notice of appointment of liquidators
2002-12-31 · Other
(E)Declaration of solvency
2002-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-04 · Annual Return
Certificate of Incorporation on Change of Name
2001-09-24 · Name Change
(E)Special resolution for change of name
2001-09-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-06-08 · Annual Return
(E)Reprint of Memorandum of Association
2001-03-20 · Memorandum & Articles
(E)Special resolution
2001-02-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-02-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-02-16 · Name Change
(E)Special resolution for change of name
1998-02-16 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-06 · Director/Secretary Change
(E)Declaration of Compliance
1997-04-30 · Other
(E)Memorandum & Articles of Association
1997-04-30 · Memorandum & Articles
Certificate of Incorporation
1997-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-07-08 | |
| (E)Final statement of accounts | Other | 2003-07-08 | |
| (E)Ordinary and special resolution | Other | 2002-12-31 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-31 | |
| (E)Declaration of solvency | Other | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-24 | |
| (E)Special resolution for change of name | Other | 2001-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-08 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-03-20 | |
| (E)Special resolution | Other | 2001-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-16 | |
| (E)Special resolution for change of name | Other | 1998-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-06 | |
| (E)Declaration of Compliance | Other | 1997-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-30 | |
| Certificate of Incorporation | Incorporation | 1997-04-30 |
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