FULLYGO LIMITED — Filings & Documents (79)
Information sheet re S.291AA(9)
2014-05-23 · Other
Information sheet re S.291AA(7)
2014-01-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-18 · Charges
(E)Certificate of Registration of Charge
2007-05-18 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-22 · Director/Secretary Change
(E)Special resolution
2006-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-04-19 · Address Change
(E)FM1 - Mortgage or charge details
2006-04-11 · Charges
(E)Certificate of Registration of Charge
2006-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-01-06 · Charges
(E)FM1 - Mortgage or charge details
2004-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-31 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-10-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-09-20 · Charges
(E)FM1 - Mortgage or charge details
2002-09-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-18 · Annual Return
(E)Certificate of Registration of Charge
1997-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-07 · Other
(E)Special resolution
1997-04-07 · Other
(E)Notice of registered office and any change thereof
1996-09-23 · Address Change
(E)Annual return
1996-09-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-11-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-27 · Other
(E)Resignation letter from directors or secretaries
1995-11-27 · Other
(E)Resignation letter from directors or secretaries
1995-11-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-27 · Other
(E)Resignation letter from directors or secretaries
1995-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Annual return
1995-09-15 · Annual Return
(E)Annual return
1994-09-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-02 · Address Change
(E)Special resolution
1992-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-22 · Other
(E)FIB - Return of allotments
1992-02-22 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Memorandum of satisfaction
1992-01-14 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-06-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-14 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-14 · Other
(E)Certificate of Registration of Charge
1988-10-14 · Charges
(E)Notice of registered office and any change thereof
1988-09-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-30 · Other
(E)Memorandum & Articles of Association
1988-09-09 · Memorandum & Articles
(E)Statutory Declaration
1988-09-09 · Other
Certificate of Incorporation
1988-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-05-23 | |
| Information sheet re S.291AA(7) | Other | 2014-01-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-22 | |
| (E)Special resolution | Other | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-07 | |
| (E)Special resolution | Other | 1997-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-23 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-02 | |
| (E)Special resolution | Other | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-22 | |
| (E)FIB - Return of allotments | Other | 1992-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-14 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-09 | |
| (E)Statutory Declaration | Other | 1988-09-09 | |
| Certificate of Incorporation | Incorporation | 1988-09-09 |
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