FULLY CHOICE LIMITED — Filings & Documents (32)
Information sheet re S.746(2)
2024-06-28 · Other
Information sheet re S.745(2)(b)
2024-03-01 · Other
Information sheet re striking off of this company under consideration
2024-01-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-09 · Address Change
(E)FM1 - Mortgage or charge details
2011-03-17 · Charges
(E)Certificate of Registration of Charge
2011-03-17 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-12 · Address Change
(E)FSC1 - Return of Allotments
2008-12-12 · Share Related
(E)Memorandum & Articles of Association
2008-10-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-10-03 · Share Related
Certificate of Incorporation
2008-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-06-28 | |
| Information sheet re S.745(2)(b) | Other | 2024-03-01 | |
| Information sheet re striking off of this company under consideration | Other | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-10-03 | |
| Certificate of Incorporation | Incorporation | 2008-10-03 |
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