FLYING CRANE LIMITED — Filings & Documents (107)
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(E)Final statement of accounts
1994-08-16 · Other
(E)Return of final meeting
1994-08-16 · Other
(E)Special resolution
1994-08-16 · Other
(E)Special resolution
1994-01-10 · Other
(E)Notice of appointment of liquidators
1994-01-10 · Other
(E)Declaration of solvency
1993-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-05 · Other
(E)Memorandum of satisfaction
1993-05-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-11 · Memorandum & Articles
(E)Annual return
1993-01-29 · Annual Return
(E)Memorandum of satisfaction
1992-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-07 · Other
(E)Certificate of Registration of Charge
1992-04-07 · Charges
(E)Annual return
1992-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-04 · Other
(E)Certificate of Registration of Charge
1991-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-14 · Other
(E)Certificate of Registration of Charge
1991-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-13 · Other
(E)Certificate of Registration of Charge
1991-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-19 · Other
(E)Certificate of Registration of Charge
1991-04-19 · Charges
(E)Annual return
1991-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-19 · Other
(E)Certificate of Registration of Charge
1990-09-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-12 · Other
(E)Certificate of Registration of Charge
1990-02-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-04 · Other
(E)Certificate of Registration of Charge
1989-07-04 · Charges
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-19 · Director/Secretary Change
(E)Annual return
1988-10-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-05 · Other
(E)Certificate of Registration of Charge
1988-10-05 · Charges
(E)Special resolution
1988-09-30 · Other
(E)Special resolution
1988-09-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-13 · Other
(E)Certificate of Registration of Charge
1988-08-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-17 · Other
(E)Certificate of Registration of Charge
1987-08-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)Annual return
1987-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)Annual return
1986-05-23 · Annual Return
(E)Annual return
1986-04-28 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-06-11 · Annual Return
(E)Annual return
1983-10-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-24 · Other
(E)Annual return
1983-02-23 · Annual Return
(E)Annual return
1983-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-17 · Other
(E)Certificate of Registration of Charge
1983-01-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-12 · Other
(E)Certificate of Registration of Charge
1982-08-12 · Charges
(E)FIB - Return of allotments
1982-06-17 · Other
(E)Ordinary resolution
1982-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-03 · Other
(E)Memorandum of satisfaction
1981-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-07-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-30 · Other
(E)Certificate of Registration of Charge
1981-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-10 · Other
(E)Certificate of Registration of Charge
1981-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-12 · Other
(E)Certificate of Registration of Charge
1981-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-30 · Other
(E)Certificate of Registration of Charge
1980-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-29 · Other
(E)Certificate of Registration of Charge
1980-02-29 · Charges
(E)Annual return
1980-02-07 · Annual Return
(E)Annual return
1980-02-07 · Annual Return
(E)Annual return
1980-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-07 · Address Change
(E)Notice of registered office and any change thereof
1979-11-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-19 · Other
(E)Special resolution
1978-04-03 · Other
Certificate of Incorporation on Change of Name
1978-04-03 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-08-16 | |
| (E)Return of final meeting | Other | 1994-08-16 | |
| (E)Special resolution | Other | 1994-08-16 | |
| (E)Special resolution | Other | 1994-01-10 | |
| (E)Notice of appointment of liquidators | Other | 1994-01-10 | |
| (E)Declaration of solvency | Other | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-11 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-07 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-19 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-19 | |
| (E)Annual return | Annual Return | 1988-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-05 | |
| (E)Special resolution | Other | 1988-09-30 | |
| (E)Special resolution | Other | 1988-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)Annual return | Annual Return | 1986-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-06-11 | |
| (E)Annual return | Annual Return | 1983-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-24 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-12 | |
| (E)FIB - Return of allotments | Other | 1982-06-17 | |
| (E)Ordinary resolution | Other | 1982-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-29 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-19 | |
| (E)Special resolution | Other | 1978-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-04-03 |
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