FULLY KNOWN LIMITED — Filings & Documents (91)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2019-05-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)Notice of mortgagee going out of possession
2000-05-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)Memorandum of satisfaction
1999-12-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-09 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1999-12-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-23 · Memorandum & Articles
(E)Annual return
1997-04-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-04 · Other
(E)Certificate of Registration of Charge
1997-01-04 · Charges
(E)Annual return
1996-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Annual return
1995-05-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-05-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-11 · Other
(E)Certificate of Registration of Charge
1994-08-11 · Charges
(E)Memorandum of satisfaction
1994-05-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-04-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-25 · Other
(E)Certificate of Registration of Charge
1993-09-25 · Charges
(E)Memorandum of satisfaction
1993-09-25 · Memorandum & Articles
(E)Annual return
1993-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-23 · Other
(E)Certificate of Registration of Charge
1993-02-23 · Charges
(E)FXII - Receiver or manager's abstract
1992-07-13 · Other
(E)Annual return
1992-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)Annual return
1991-07-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-06 · Other
(E)Certificate of Registration of Charge
1991-05-06 · Charges
(E)Resignation letter from directors or secretaries
1991-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-11 · Address Change
(E)Annual return
1990-07-11 · Annual Return
(E)Court order under s.86
1989-10-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-11 · Other
(E)Certificate of Registration of Charge
1989-10-11 · Charges
(E)Annual return
1989-07-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-04-21 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-11 · Other
(E)Certificate of Registration of Charge
1989-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-10 · Other
(E)Certificate of Registration of Charge
1989-01-10 · Charges
(E)FIB - Return of allotments
1988-06-10 · Other
(E)Notice of registered office and any change thereof
1988-05-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-05-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-15 · Address Change
(E)Memorandum & Articles of Association
1988-04-12 · Memorandum & Articles
(E)Statutory Declaration
1988-04-12 · Other
Certificate of Incorporation
1988-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-09 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-23 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-04 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-25 | |
| (E)Annual return | Annual Return | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-07-13 | |
| (E)Annual return | Annual Return | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-11 | |
| (E)Annual return | Annual Return | 1990-07-11 | |
| (E)Court order under s.86 | Other | 1989-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-11 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-10 | |
| (E)FIB - Return of allotments | Other | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-12 | |
| (E)Statutory Declaration | Other | 1988-04-12 | |
| Certificate of Incorporation | Incorporation | 1988-04-12 |
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