FIRST SIGN SECURITIES LIMITED — Filings & Documents (48)
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)Return of final meeting
2006-01-04 · Other
(E)Final statement of accounts
2006-01-04 · Other
(E)Special resolution
2006-01-04 · Other
(E)Liquidator's statement of account
2005-12-23 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)Special resolution
2004-10-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-10-11 · Winding Up
(E)FW1 - Certificate of solvency
2004-09-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-05-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-27 · 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)Amended document
2001-08-14 · Other
(E)FAR1 - Annual return (without a list of members)
2001-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-20 · Other
(E)FSC1 - Return of Allotments
1999-12-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-07 · Share Related
(E)Ordinary resolution
1999-12-07 · Other
(E)FSC1 - Return of Allotments
1999-06-03 · Share Related
(E)Special resolution for change of name
1999-05-28 · Other
Certificate of Incorporation on Change of Name
1999-05-28 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-13 · Share Related
(E)Ordinary resolution
1999-05-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-05-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-02-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-02-10 · Memorandum & Articles
(E)Declaration of Compliance
1999-02-10 · Other
Certificate of Incorporation
1999-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)Return of final meeting | Other | 2006-01-04 | |
| (E)Final statement of accounts | Other | 2006-01-04 | |
| (E)Special resolution | Other | 2006-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)Special resolution | Other | 2004-10-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-10-11 | |
| (E)FW1 - Certificate of solvency | Other | 2004-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-27 | |
| (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)Amended document | Other | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (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 | 1999-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-07 | |
| (E)Ordinary resolution | Other | 1999-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-03 | |
| (E)Special resolution for change of name | Other | 1999-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-13 | |
| (E)Ordinary resolution | Other | 1999-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-10 | |
| (E)Declaration of Compliance | Other | 1999-02-10 | |
| Certificate of Incorporation | Incorporation | 1999-02-10 |
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