FULLY SOURCE LIMITED — Filings & Documents (40)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2020-01-13 · Other
Information sheet re S.745(2)(b)
2019-12-06 · Other
Information sheet re striking off of this company under consideration
2019-10-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-11 · Address Change
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)Amended document
2016-07-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNSC1 - Return of Allotment
2015-04-20 · Share Related
(E)Amended document
2015-04-02 · Other
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-03 · Charges
(E)FM1 - Mortgage or charge details
2013-06-03 · Charges
(E)Certificate of Registration of Charge
2013-06-03 · Charges
(E)Certificate of Registration of Charge
2013-06-03 · Charges
(E)FSC1 - Return of Allotments
2013-02-25 · Share Related
(E)Special resolution
2013-02-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-06 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-21 · Share Related
(E)Memorandum & Articles of Association
2011-07-21 · Memorandum & Articles
Certificate of Incorporation
2011-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-01-13 | |
| Information sheet re S.745(2)(b) | Other | 2019-12-06 | |
| Information sheet re striking off of this company under consideration | Other | 2019-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)Amended document | Other | 2016-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-20 | |
| (E)Amended document | Other | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-25 | |
| (E)Special resolution | Other | 2013-02-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-21 | |
| Certificate of Incorporation | Incorporation | 2011-07-21 |
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