FULLION COMPANY LIMITED — Filings & Documents (69)
(E)Information sheet re S.291(6)
2005-01-14 · Other
(E)Information sheet re S.291(5)
2004-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)Annual return
1997-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-29 · Address Change
(E)Annual return
1996-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-08 · Other
(E)Annual return
1995-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-24 · Other
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-19 · Other
(E)Special resolution
1991-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-16 · Other
(E)Ordinary resolution
1990-03-16 · Other
(E)Annual return
1990-01-19 · Annual Return
(E)Special resolution
1989-07-20 · Other
Certificate of Incorporation on Change of Name
1989-07-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-22 · Address Change
(E)Annual return
1988-02-08 · Annual Return
(E)Annual return
1987-05-13 · Annual Return
(E)Annual return
1986-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Annual return
1984-02-14 · Annual Return
(E)Annual return
1983-01-06 · Annual Return
(E)Annual return
1982-05-31 · Annual Return
(E)Memorandum of satisfaction
1981-06-04 · Memorandum & Articles
(E)Annual return
1981-02-02 · Annual Return
(E)Annual return
1980-02-20 · Annual Return
(E)Annual return
1979-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-08 · Other
(E)Certificate of Registration of Charge
1978-08-08 · Charges
(E)Memorandum of satisfaction
1978-07-28 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-28 · Other
(E)Annual return
1978-03-28 · Annual Return
(E)Special resolution
1978-03-06 · Other
(E)Court order under s.86
1977-11-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-12 · Other
(E)Certificate of Registration of Charge
1977-11-12 · Charges
(E)Notice of registered office and any change thereof
1976-01-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-14 · Other
(E)Annual return
1976-01-14 · Annual Return
(E)Memorandum & Articles of Association
1976-01-06 · Memorandum & Articles
(E)Statutory Declaration
1976-01-06 · Other
Certificate of Incorporation
1976-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-14 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-24 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-19 | |
| (E)Special resolution | Other | 1991-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)FIB - Return of allotments | Other | 1990-03-16 | |
| (E)Ordinary resolution | Other | 1990-03-16 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Special resolution | Other | 1989-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)Annual return | Annual Return | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-06-04 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Annual return | Annual Return | 1979-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-28 | |
| (E)Annual return | Annual Return | 1978-03-28 | |
| (E)Special resolution | Other | 1978-03-06 | |
| (E)Court order under s.86 | Other | 1977-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-14 | |
| (E)Annual return | Annual Return | 1976-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-06 | |
| (E)Statutory Declaration | Other | 1976-01-06 | |
| Certificate of Incorporation | Incorporation | 1976-01-06 |
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