FULLION INVESTMENT LIMITED — Filings & Documents (69)
Information sheet re S.746(2)
2018-05-11 · Other
Information sheet re S.744(3)
2018-01-19 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-08-10 · Other
Information sheet re S.291(5) for local company
2005-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-12-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-11-29 · Address Change
(E)Annual return
1996-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-08 · Other
(E)Annual return
1995-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-24 · Other
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Special resolution
1991-04-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-16 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Annual return
1990-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-07-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-19 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)Memorandum of satisfaction
1989-02-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-14 · Other
(E)Certificate of Registration of Charge
1988-12-14 · Charges
(E)Notice of registered office and any change thereof
1988-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-22 · Address Change
(E)Annual return
1988-04-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-29 · Other
(E)Certificate of Registration of Charge
1988-03-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-25 · Other
(E)Certificate of Registration of Charge
1987-08-25 · Charges
(E) Explanatory Letter
1987-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-11 · Director/Secretary Change
(E)FIB - Return of allotments
1987-05-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-26 · Other
(E)Certificate of Registration of Charge
1987-03-26 · Charges
(E)Notice of registered office and any change thereof
1987-02-19 · Address Change
(E)Annual return
1986-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-13 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-06 · Other
(E)Memorandum & Articles of Association
1984-12-20 · Memorandum & Articles
(E)Statutory Declaration
1984-12-20 · Other
Certificate of Incorporation
1984-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-11 | |
| Information sheet re S.744(3) | Other | 2018-01-19 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-08-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-24 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Special resolution | Other | 1991-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-19 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-22 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-25 | |
| (E) Explanatory Letter | Other | 1987-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-11 | |
| (E)FIB - Return of allotments | Other | 1987-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-13 | |
| (E)FIB - Return of allotments | Other | 1985-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-20 | |
| (E)Statutory Declaration | Other | 1984-12-20 | |
| Certificate of Incorporation | Incorporation | 1984-12-20 |
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