FULLJET SECURITIES LIMITED — Filings & Documents (81)
(E)Return of final meeting
2024-11-25 · Other
(E)Final statement of accounts
2024-11-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-07-04 · Winding Up
(E)Special Resolution (Winding Up)
2024-06-21 · Winding Up
(E)FNW1 - Certificate of solvency
2024-06-21 · Other
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-06 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-06 · Other
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-24 · Charges
(E)Instrument
2018-07-24 · Other
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-05-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-17 · Address Change
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)Special resolution
2015-07-02 · Other
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-06-09 · Other
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-22 · Charges
(E)Certificate of Registration of Charge
2009-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-05 · Other
(E)Annual return
1997-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Annual return
1996-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-31 · Other
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Ordinary resolution
1994-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-06 · Other
(E)FIB - Return of allotments
1994-07-06 · Other
(E)FIB - Return of allotments
1994-07-06 · Other
(E)FX(i) - Return of first directors and secretary
1994-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-04 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-04 · Other
(E)Special resolution
1994-07-04 · Other
(E)Notice of registered office and any change thereof
1994-07-04 · Address Change
(E)Memorandum & Articles of Association
1994-05-26 · Memorandum & Articles
(E)Statutory Declaration
1994-05-26 · Other
Certificate of Incorporation
1994-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-11-25 | |
| (E)Final statement of accounts | Other | 2024-11-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-07-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-06-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-24 | |
| (E)Instrument | Other | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)Special resolution | Other | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Ordinary resolution | Other | 1994-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-06 | |
| (E)FIB - Return of allotments | Other | 1994-07-06 | |
| (E)FIB - Return of allotments | Other | 1994-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-04 | |
| (E)Special resolution | Other | 1994-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-26 | |
| (E)Statutory Declaration | Other | 1994-05-26 | |
| Certificate of Incorporation | Incorporation | 1994-05-26 |
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