FULLY LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2019-09-20 · Other
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
Information sheet re S.751(1)
2019-05-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-03 · Other
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-18 · Charges
(E)Instrument
2017-10-18 · Other
(E)FNA2 - Notification of Resignation of Auditor
2017-09-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-14 · Address Change
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-24 · Charges
(E)Instrument
2015-03-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2014-12-08 · Charges
(E)Instrument
2014-12-08 · Other
(E)Certificate of Registration of Charge
2014-12-08 · Charges
(E)FNSC1 - Return of Allotment
2014-07-11 · Share Related
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2014-07-11 · Director/Secretary Change
(E)FND8 - Notice of Resignation of Reserve Director
2014-07-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-24 · Charges
(E)Certificate of Registration of Charge
2012-09-24 · Charges
(E)Amended document
2012-09-18 · Other
(E)Amended document
2012-09-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-08-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-06 · Charges
(E)Certificate of Registration of Charge
2010-10-06 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-07-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-09 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-06 · Charges
(E)Certificate of Registration of Charge
2007-02-06 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-29 · Charges
(E)Certificate of Registration of Charge
2004-10-29 · Charges
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-07-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-06-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-06-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-06-08 · Incorporation
Certificate of Incorporation
2004-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| Information sheet re S.751(1) | Other | 2019-05-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-18 | |
| (E)Instrument | Other | 2017-10-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-24 | |
| (E)Instrument | Other | 2015-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-08 | |
| (E)Instrument | Other | 2014-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-11 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2014-07-11 | |
| (E)FND8 - Notice of Resignation of Reserve Director | Director/Secretary Change | 2014-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-24 | |
| (E)Amended document | Other | 2012-09-18 | |
| (E)Amended document | Other | 2012-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-29 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-07-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-08 | |
| Certificate of Incorporation | Incorporation | 2004-06-08 |
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