FILLY INVESTMENT COMPANY LIMITED — Filings & Documents (103)

Page 1 of 2

Information sheet re S.751(3)

2015-12-04 · Other

Information sheet re S.751(1)

2015-08-14 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2015-07-21 · Other

(E)FNAR1 - Annual Return

2015-06-18 · Annual Return

(E)FNAR1 - Annual Return

2014-06-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-06-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-07 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-08-28 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-06-05 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-07-15 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-06-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-06-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-06-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-06-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-06-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-06-04 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-07-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-06-06 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-02-28 · Director/Secretary Change

(E)Amended document

2006-02-27 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-02-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-06-30 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-01-18 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-09-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-06-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-06-19 · Annual Return

(E)Amended document

2002-07-26 · Other

(E)Amended document

2002-07-26 · Other

(E)Amended document

2002-07-26 · Other

(E)Amended document

2002-07-26 · Other

(E)FAR1 - Annual return (without a list of members)

2002-07-06 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-06-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-09-23 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2000-09-23 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-06-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-06-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-06-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-16 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-10-24 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-07-07 · Director/Secretary Change

(E)Annual return

1997-06-13 · Annual Return

(E)Annual return

1996-06-11 · Annual Return

(E)Annual return

1995-06-12 · Annual Return

(E)Notice of registered office and any change thereof

1995-05-29 · Address Change

(E)Annual return

1994-07-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-05-09 · Director/Secretary Change

(E)Annual return

1993-12-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-20 · Director/Secretary Change

(E)Annual return

1992-10-16 · Annual Return

(E)Annual return

1991-10-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-11-19 · Director/Secretary Change

(E)Annual return

1990-10-05 · Annual Return

(E)Annual return

1989-07-13 · Annual Return

(E)Annual return

1988-05-26 · Annual Return

(E)Annual return

1987-06-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-05 · Director/Secretary Change

(E)Special resolution

1987-05-28 · Other

(E)Special resolution

1987-04-23 · Other

(E)Annual return

1986-04-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-01-13 · Address Change

(E)Annual return

1985-09-17 · Annual Return

(E)Annual return

1984-12-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-20 · Director/Secretary Change

(E)Annual return

1984-05-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-27 · Other

(E)Annual return

1983-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-04-07 · Other

(E)Annual return

1981-10-26 · Annual Return

(E)Annual return

1981-01-21 · Annual Return

(E)Annual return

1979-11-10 · Annual Return

(E)Annual return

1978-07-13 · Annual Return

(E)Annual return

1978-04-04 · Annual Return

(E)FIB - Return of allotments

1978-02-11 · Other

(E)Annual return

1976-05-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-04-03 · Other

(E)Annual return

1976-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-12-20 · Other

(E)Annual return

1975-01-31 · Annual Return

(E)Ordinary resolution

1975-01-06 · Other

(E)FIII - Notice of increase in nominal capital

1975-01-06 · Other

(E)FIB - Return of allotments

1975-01-06 · Other

(E)Notice of registered office and any change thereof

1974-06-18 · Address Change

(E)Annual return

1974-01-30 · Annual Return

(E)Ordinary resolution

1973-03-02 · Other

(E)FIII - Notice of increase in nominal capital

1973-03-02 · Other

(E)FIB - Return of allotments

1973-03-02 · Other

(E)Annual return

1973-01-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-05-15 · Other

(E)Annual return

1972-04-28 · Annual Return

(E)FIII - Notice of increase in nominal capital

1972-04-07 · Other

(E)FIII - Notice of increase in nominal capital

1972-04-07 · Other

(E)Annual return

1972-03-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-10-01 · Other

(E)FIB - Return of allotments

1971-08-06 · Other

(E)Notice of registered office and any change thereof

1971-07-14 · Address Change

(E)FIB - Return of allotments

1971-07-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-07-09 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2015-12-04
Information sheet re S.751(1)	Other	2015-08-14
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2015-07-21
(E)FNAR1 - Annual Return	Annual Return	2015-06-18
(E)FNAR1 - Annual Return	Annual Return	2014-06-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-01-07
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-08-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-07-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-06-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-06-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-06-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-06-04
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-07-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-06-06
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-02-28
(E)Amended document	Other	2006-02-27
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-02-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-06-30
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-01-18
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-09-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-06-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-06-19
(E)Amended document	Other	2002-07-26
(E)Amended document	Other	2002-07-26
(E)Amended document	Other	2002-07-26
(E)Amended document	Other	2002-07-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-07-06
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-06-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-09-23
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-09-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-06-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-06-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-04-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-10-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-07-07
(E)Annual return	Annual Return	1997-06-13
(E)Annual return	Annual Return	1996-06-11
(E)Annual return	Annual Return	1995-06-12
(E)Notice of registered office and any change thereof	Address Change	1995-05-29
(E)Annual return	Annual Return	1994-07-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-09
(E)Annual return	Annual Return	1993-12-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-20
(E)Annual return	Annual Return	1992-10-16
(E)Annual return	Annual Return	1991-10-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-19
(E)Annual return	Annual Return	1990-10-05
(E)Annual return	Annual Return	1989-07-13
(E)Annual return	Annual Return	1988-05-26
(E)Annual return	Annual Return	1987-06-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-05
(E)Special resolution	Other	1987-05-28
(E)Special resolution	Other	1987-04-23
(E)Annual return	Annual Return	1986-04-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-23
(E)Notice of registered office and any change thereof	Address Change	1986-01-13
(E)Annual return	Annual Return	1985-09-17
(E)Annual return	Annual Return	1984-12-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-20
(E)Annual return	Annual Return	1984-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-27
(E)Annual return	Annual Return	1983-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-07
(E)Annual return	Annual Return	1981-10-26
(E)Annual return	Annual Return	1981-01-21
(E)Annual return	Annual Return	1979-11-10
(E)Annual return	Annual Return	1978-07-13
(E)Annual return	Annual Return	1978-04-04
(E)FIB - Return of allotments	Other	1978-02-11
(E)Annual return	Annual Return	1976-05-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-03
(E)Annual return	Annual Return	1976-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-20
(E)Annual return	Annual Return	1975-01-31
(E)Ordinary resolution	Other	1975-01-06
(E)FIII - Notice of increase in nominal capital	Other	1975-01-06
(E)FIB - Return of allotments	Other	1975-01-06
(E)Notice of registered office and any change thereof	Address Change	1974-06-18
(E)Annual return	Annual Return	1974-01-30
(E)Ordinary resolution	Other	1973-03-02
(E)FIII - Notice of increase in nominal capital	Other	1973-03-02
(E)FIB - Return of allotments	Other	1973-03-02
(E)Annual return	Annual Return	1973-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-05-15
(E)Annual return	Annual Return	1972-04-28
(E)FIII - Notice of increase in nominal capital	Other	1972-04-07
(E)FIII - Notice of increase in nominal capital	Other	1972-04-07
(E)Annual return	Annual Return	1972-03-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-10-01
(E)FIB - Return of allotments	Other	1971-08-06
(E)Notice of registered office and any change thereof	Address Change	1971-07-14
(E)FIB - Return of allotments	Other	1971-07-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-07-09

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