FRIENDS UNLIMITED LIMITED — Filings & Documents (56)
(E)Return of final meeting
2014-01-07 · Other
(E)Final statement of accounts
2014-01-07 · Other
(E)Special Resolution (Winding Up)
2013-02-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-02-25 · Winding Up
(E)FW1 - Certificate of solvency
2013-01-31 · Other
(E)FAR1 - Annual return (without a list of members)
2013-01-10 · Annual Return
(E)Accounts / Financial Statements
2013-01-10 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-01-17 · Annual Return
(E)Accounts / Financial Statements
2012-01-17 · Accounts
(E)Accounts / Financial Statements
2011-02-15 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-02-14 · Annual Return
(E)Accounts / Financial Statements
2011-02-14 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-27 · Address Change
(E)Accounts / Financial Statements
2010-09-02 · Accounts
(E)Accounts / Financial Statements
2010-09-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2010-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2006-11-14 · Annual Return
(E)Accounts / Financial Statements
2006-11-14 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2005-08-26 · Annual Return
(E)Accounts / Financial Statements
2005-08-26 · Accounts
(E)FAR1 - Annual return (without a list of members)
2004-08-25 · Annual Return
(E)Accounts / Financial Statements
2004-08-25 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-19 · Annual Return
(E)Accounts / Financial Statements
2003-08-19 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-08-03 · Annual Return
(E)Accounts / Financial Statements
2002-08-03 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-09-08 · Annual Return
(E)Accounts / Financial Statements
2001-09-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-19 · Annual Return
(E)Accounts / Financial Statements
2000-09-19 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-08-03 · Annual Return
(E)Special resolution
1999-01-18 · Other
(E)Special resolution
1999-01-14 · Other
Certificate of Incorporation on Change of Name
1998-11-04 · Name Change
(E)Special resolution for change of name
1998-11-04 · Other
(E)Special resolution
1998-10-19 · Other
(E)FD1 - Notification of First Secretary and Director
1998-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-02 · Other
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-03-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-03-27 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-27 · Other
Certificate of Incorporation
1998-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-01-07 | |
| (E)Final statement of accounts | Other | 2014-01-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-02-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-02-25 | |
| (E)FW1 - Certificate of solvency | Other | 2013-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 2013-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2012-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2011-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-02-14 | |
| (E)Accounts / Financial Statements | Accounts | 2011-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-27 | |
| (E)Accounts / Financial Statements | Accounts | 2010-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 2010-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-11-14 | |
| (E)Accounts / Financial Statements | Accounts | 2006-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 2005-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-08 | |
| (E)Accounts / Financial Statements | Accounts | 2001-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 2000-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-03 | |
| (E)Special resolution | Other | 1999-01-18 | |
| (E)Special resolution | Other | 1999-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-04 | |
| (E)Special resolution for change of name | Other | 1998-11-04 | |
| (E)Special resolution | Other | 1998-10-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-27 | |
| (E)Declaration of Compliance | Other | 1998-03-27 | |
| Certificate of Incorporation | Incorporation | 1998-03-27 |
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