FULLBRIGHT COMPANY LIMITED — Filings & Documents (73)
Information sheet re S.746(2)
2024-11-15 · Other
Information sheet re S.745(2)(b)
2024-07-19 · Other
Information sheet re striking off of this company under consideration
2024-06-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-18 · Address Change
(E)Court order
2013-04-26 · Other
(E)FW6 - Certificate of release of liquidator
2013-04-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-28 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-28 · Address Change
(E)Amended document
2009-05-18 · Other
(E)Court Order
2009-04-02 · Other
(E)Court order
2008-06-06 · Other
(E)Return of final meeting
2008-03-10 · Other
(E)Final statement of accounts
2008-03-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-16 · Winding Up
(E)Special Resolution (Winding Up)
2006-11-14 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-08-01 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)Certificate of Registration of Charge
2003-04-16 · Charges
(E)FM1 - Mortgage or charge details
2003-04-16 · Charges
(E)Certificate of Registration of Charge
2003-03-18 · Charges
(E)FM1 - Mortgage or charge details
2003-03-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)Amended document
1999-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-09 · Address Change
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-20 · Director/Secretary Change
(E)Annual return
1996-01-20 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-15 · Other
(E)FIB - Return of allotments
1994-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-05-05 · Annual Return
(E)Annual return
1993-03-01 · Annual Return
(E)Annual return
1992-01-25 · Annual Return
(E)Annual return
1991-02-02 · Annual Return
(E)Ordinary resolution
1991-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-05 · Other
(E)Notice of registered office and any change thereof
1990-11-05 · Address Change
(E)FVIIC - Notice of situation of register of members
1990-10-18 · Other
(E)Annual return
1990-10-18 · Annual Return
(E)Annual return
1990-10-18 · Annual Return
(E)Annual return
1990-10-18 · Annual Return
(E)Annual return
1990-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-01-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-10 · Memorandum & Articles
(E)Statutory Declaration
1985-12-10 · Other
Certificate of Incorporation
1985-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-15 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-19 | |
| Information sheet re striking off of this company under consideration | Other | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-18 | |
| (E)Court order | Other | 2013-04-26 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2013-04-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-28 | |
| (E)Amended document | Other | 2009-05-18 | |
| (E)Court Order | Other | 2009-04-02 | |
| (E)Court order | Other | 2008-06-06 | |
| (E)Return of final meeting | Other | 2008-03-10 | |
| (E)Final statement of accounts | Other | 2008-03-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)Amended document | Other | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-20 | |
| (E)Annual return | Annual Return | 1996-01-20 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-15 | |
| (E)FIB - Return of allotments | Other | 1994-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-05-05 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)Ordinary resolution | Other | 1991-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-18 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-10 | |
| (E)Statutory Declaration | Other | 1985-12-10 | |
| Certificate of Incorporation | Incorporation | 1985-12-10 |
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