1688 LIMITED — Filings & Documents (21)
Information sheet re S.291AA(9)
2009-07-03 · Other
Information sheet re S.291AA(7)
2009-03-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)Certificate of Registration of Charge
2004-11-11 · Charges
(E)FM1 - Mortgage or charge details
2004-11-11 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-07-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-07-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-07-21 · Incorporation
Certificate of Incorporation
2004-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-07-03 | |
| Information sheet re S.291AA(7) | Other | 2009-03-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-21 | |
| Certificate of Incorporation | Incorporation | 2004-07-21 |
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