FULLY EXCEL LIMITED — Filings & Documents (34)
Information sheet re S.291AA(9)
2013-03-15 · Other
Information sheet re S.291AA(7)
2012-11-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-17 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-29 · Charges
(E)Certificate of Registration of Charge
2010-09-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-31 · Address Change
(E)FM1 - Mortgage or charge details
2010-02-23 · Charges
(E)FM1 - Mortgage or charge details
2010-02-23 · Charges
(E)Certificate of Registration of Charge
2010-02-23 · Charges
(E)Certificate of Registration of Charge
2010-02-23 · Charges
(E)Amended document
2009-11-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-04 · Address Change
(E)Memorandum & Articles of Association
2009-01-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-01-08 · Share Related
Certificate of Incorporation
2009-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-15 | |
| Information sheet re S.291AA(7) | Other | 2012-11-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-23 | |
| (E)Amended document | Other | 2009-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-01-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-01-08 | |
| Certificate of Incorporation | Incorporation | 2009-01-08 |
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