FLJK Limited — Filings & Documents (101)
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(E)Return of final meeting
2017-04-25 · Other
(E)Final statement of accounts
2017-04-25 · Other
(E)FNW1 - Certificate of solvency
2016-10-05 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-10-05 · Winding Up
(E)Special Resolution (Winding Up)
2016-10-05 · Winding Up
(E)FNNC2 - Notice of Change of Company Name
2016-03-23 · Name Change
Certificate of Change of Name
2016-03-23 · Name Change
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-07 · Director/Secretary Change
(E)Special resolution
2005-06-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-05 · Other
(E)Resignation letter from directors or secretaries
1999-05-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-23 · Other
(E)Resignation letter from directors or secretaries
1996-01-23 · Other
(E)Annual return
1995-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
Certificate of Incorporation on Change of Name
1995-05-16 · Name Change
(E)Special resolution for change of name
1995-05-16 · Other
(E)Annual return
1994-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Annual return
1993-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)Annual return
1992-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E)Annual return
1991-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-18 · Other
(E)Resignation letter from directors or secretaries
1991-09-18 · Other
(E)Resignation letter from directors or secretaries
1991-09-18 · Other
(E)Annual return
1990-10-19 · Annual Return
(E)Ordinary resolution
1990-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-02 · Other
(E)FIB - Return of allotments
1990-10-02 · Other
(E)Resignation letter from directors or secretaries
1990-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Ordinary resolution
1990-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-07 · Other
(E)FIB - Return of allotments
1990-02-07 · Other
(E)Annual return
1989-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-08-05 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-28 · Other
(E)Resignation letter from directors or secretaries
1986-04-14 · Other
(E)FIB - Return of allotments
1986-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-25 · Memorandum & Articles
(E)Statutory Declaration
1985-10-25 · Other
Certificate of Incorporation
1985-10-25 · Incorporation
(E)Notice of registered office and any change thereof
1985-10-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-04-25 | |
| (E)Final statement of accounts | Other | 2017-04-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-10-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-10-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-10-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-23 | |
| Certificate of Change of Name | Name Change | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-07 | |
| (E)Special resolution | Other | 2005-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-16 | |
| (E)Special resolution for change of name | Other | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Annual return | Annual Return | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-18 | |
| (E)Annual return | Annual Return | 1990-10-19 | |
| (E)Ordinary resolution | Other | 1990-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-02 | |
| (E)FIB - Return of allotments | Other | 1990-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Ordinary resolution | Other | 1990-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-07 | |
| (E)FIB - Return of allotments | Other | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-14 | |
| (E)FIB - Return of allotments | Other | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-25 | |
| (E)Statutory Declaration | Other | 1985-10-25 | |
| Certificate of Incorporation | Incorporation | 1985-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-25 |
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