FULLRATE ENTERPRISES LIMITED — Filings & Documents (92)
(E)s.226A Certificate of Release of Liquidator
1998-08-20 · Winding Up
(E)FXIC - Receiver or manager's abstract
1996-11-04 · Other
(E)Notice of receiver ceasing to act
1996-10-08 · Other
(E)FXIC - Receiver or manager's abstract
1996-06-24 · Other
(E)Notice of registered office and any change thereof
1996-05-07 · Address Change
(E)Court order
1996-04-18 · Other
(E)Special resolution
1996-01-11 · Other
(E)FXII - Receiver or manager's abstract
1995-04-28 · Other
(E)FXIC - Receiver or manager's abstract
1994-04-14 · Other
(E)Notice filed under s.54
1993-05-07 · Other
(E)FXII - Receiver or manager's abstract
1992-05-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-22 · Other
(E)Notice of appointment of receiver
1991-05-03 · Other
(E)Resignation letter from directors or secretaries
1991-05-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-02 · Other
(E)Annual return
1991-02-12 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-14 · Other
(E)Resignation letter from directors or secretaries
1990-08-24 · Other
(E)Resignation letter from directors or secretaries
1990-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-28 · Director/Secretary Change
(E)Ordinary resolution
1990-04-24 · Other
(E)FIB - Return of allotments
1990-04-24 · Other
(E)Annual return
1990-02-18 · Annual Return
(E)FIB - Return of allotments
1989-05-11 · Other
(E)Ordinary resolution
1989-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-18 · Other
(E)Certificate of Registration of Charge
1989-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-18 · Other
(E)Certificate of Registration of Charge
1989-03-18 · Charges
(E)Ordinary resolution
1989-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)Annual return
1989-01-28 · Annual Return
(E)Ordinary resolution
1989-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-24 · Other
(E)FIB - Return of allotments
1989-01-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-29 · Other
(E)Certificate of Registration of Charge
1988-12-29 · Charges
(E)Memorandum & Articles of Association
1988-12-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)Special resolution
1988-11-03 · Other
(E)Notice of registered office and any change thereof
1988-04-07 · Address Change
(E)Ordinary resolution
1988-03-23 · Other
(E)FIB - Return of allotments
1988-03-23 · Other
(E)Ordinary resolution
1988-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-12 · Other
(E)Annual return
1988-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-28 · Address Change
(E)Memorandum of satisfaction
1987-06-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-12 · Other
(E)Certificate of Registration of Charge
1987-06-12 · Charges
(E)Annual return
1987-02-09 · Annual Return
(E)Ordinary resolution
1986-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-08 · Other
(E)FIB - Return of allotments
1986-08-08 · Other
(E)Ordinary resolution
1986-08-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-10 · Other
(E)Certificate of Registration of Charge
1986-06-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-16 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)Annual return
1985-02-08 · Annual Return
(E)Ordinary resolution
1985-01-31 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-31 · Other
(E)FIB - Return of allotments
1985-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)FIB - Return of allotments
1984-02-23 · Other
(E)Annual return
1984-01-25 · Annual Return
(E)Annual return
1983-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-24 · Other
(E)FIB - Return of allotments
1983-05-24 · Other
(E)Ordinary resolution
1983-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1983-04-20 · Other
(E)Annual return
1982-03-24 · Annual Return
(E)Annual return
1982-03-24 · Annual Return
(E)Annual return
1980-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-05 · Other
(E)Annual return
1979-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-06 · Other
(E)Notice of registered office and any change thereof
1978-05-29 · Address Change
(E)Annual return
1978-02-13 · Annual Return
(E)Memorandum & Articles of Association
1977-02-22 · Memorandum & Articles
(E)Statutory Declaration
1977-02-22 · Other
Certificate of Incorporation
1977-02-22 · Incorporation
(E)Notice of registered office and any change thereof
1977-02-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1998-08-20 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1996-11-04 | |
| (E)Notice of receiver ceasing to act | Other | 1996-10-08 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1996-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-07 | |
| (E)Court order | Other | 1996-04-18 | |
| (E)Special resolution | Other | 1996-01-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1995-04-28 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1994-04-14 | |
| (E)Notice filed under s.54 | Other | 1993-05-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-22 | |
| (E)Notice of appointment of receiver | Other | 1991-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-02 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-28 | |
| (E)Ordinary resolution | Other | 1990-04-24 | |
| (E)FIB - Return of allotments | Other | 1990-04-24 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FIB - Return of allotments | Other | 1989-05-11 | |
| (E)Ordinary resolution | Other | 1989-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-18 | |
| (E)Ordinary resolution | Other | 1989-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Ordinary resolution | Other | 1989-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-24 | |
| (E)FIB - Return of allotments | Other | 1989-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)Special resolution | Other | 1988-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-07 | |
| (E)Ordinary resolution | Other | 1988-03-23 | |
| (E)FIB - Return of allotments | Other | 1988-03-23 | |
| (E)Ordinary resolution | Other | 1988-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-12 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-12 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Ordinary resolution | Other | 1986-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-08 | |
| (E)FIB - Return of allotments | Other | 1986-08-08 | |
| (E)Ordinary resolution | Other | 1986-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-16 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)Ordinary resolution | Other | 1985-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-31 | |
| (E)FIB - Return of allotments | Other | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)FIB - Return of allotments | Other | 1984-02-23 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-24 | |
| (E)FIB - Return of allotments | Other | 1983-05-24 | |
| (E)Ordinary resolution | Other | 1983-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-04-20 | |
| (E)Annual return | Annual Return | 1982-03-24 | |
| (E)Annual return | Annual Return | 1982-03-24 | |
| (E)Annual return | Annual Return | 1980-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-05 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-29 | |
| (E)Annual return | Annual Return | 1978-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-02-22 | |
| (E)Statutory Declaration | Other | 1977-02-22 | |
| Certificate of Incorporation | Incorporation | 1977-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-22 |
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