1638 LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2010-02-26 · Other
Information sheet re S.291AA(7)
2009-10-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-06-10 · Charges
(E)Certificate of Registration of Charge
2006-06-10 · Charges
(E)FM1 - Mortgage or charge details
2006-06-08 · Charges
(E)FM1 - Mortgage or charge details
2006-06-08 · Charges
(E)Certificate of Registration of Charge
2006-06-08 · Charges
(E)Certificate of Registration of Charge
2006-06-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-21 · Charges
(E)Certificate of Registration of Charge
2005-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-02-05 · Charges
(E)Certificate of Registration of Charge
2005-02-05 · Charges
(E)Certificate of Registration of Charge
2004-11-23 · Charges
(E)FM1 - Mortgage or charge details
2004-11-23 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-07-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-06-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-06-30 · Incorporation
Certificate of Incorporation
2004-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-26 | |
| Information sheet re S.291AA(7) | Other | 2009-10-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-30 | |
| Certificate of Incorporation | Incorporation | 2004-06-30 |
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