ALL FULL INVESTMENTS LIMITED — Filings & Documents (76)
(E)FW6 - Certificate of release of liquidator
2012-09-21 · Other
(E)Court order
2012-09-21 · Other
(E)Court order
2011-11-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-16 · Winding Up
(E)Court Order
2005-06-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-09-08 · Charges
(E)FM1 - Mortgage or charge details
2004-09-08 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-18 · Share Related
(E)FSC1 - Return of Allotments
2004-08-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-28 · Director/Secretary Change
(E)Amended document
2001-03-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-27 · Share Related
(E)Ordinary resolution
2000-12-27 · Other
(E)FSC1 - Return of Allotments
2000-12-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-12-21 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-15 · Share Related
(E)FSC1 - Return of Allotments
2000-11-15 · Share Related
(E)Ordinary resolution
2000-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)Annual return
1997-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-05 · Address Change
(E)Annual return
1996-07-02 · Annual Return
(E)Annual return
1995-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-01 · Other
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Annual return
1989-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-12 · Other
(E)Notice of registered office and any change thereof
1989-05-12 · Address Change
(E)Annual return
1989-02-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-26 · Address Change
(E)Notice of registered office and any change thereof
1988-05-26 · Address Change
(E)Memorandum & Articles of Association
1988-05-24 · Memorandum & Articles
(E)Statutory Declaration
1988-05-24 · Other
Certificate of Incorporation
1988-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2012-09-21 | |
| (E)Court order | Other | 2012-09-21 | |
| (E)Court order | Other | 2011-11-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-16 | |
| (E)Court Order | Other | 2005-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-28 | |
| (E)Amended document | Other | 2001-03-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-27 | |
| (E)Ordinary resolution | Other | 2000-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-15 | |
| (E)Ordinary resolution | Other | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-01 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)FIB - Return of allotments | Other | 1989-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-12 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-24 | |
| (E)Statutory Declaration | Other | 1988-05-24 | |
| Certificate of Incorporation | Incorporation | 1988-05-24 |
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