FUTURA TELECOM SERVICE LIMITED — Filings & Documents (76)
(E)Final statement of accounts
1991-07-23 · Other
(E)Return of final meeting
1991-07-23 · Other
(E)Declaration of solvency
1990-08-07 · Other
(E)Ordinary and special resolution
1990-08-07 · Other
(E)Notice of appointment of liquidators
1990-08-07 · Other
(E)Annual return
1990-06-11 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-13 · Director/Secretary Change
(E)Annual return
1989-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Annual return
1988-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Annual return
1988-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)Special resolution
1987-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-26 · Other
(E)Special resolution
1987-01-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-12-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-12-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-12-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-12-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)Annual return
1986-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-23 · Address Change
(E)Memorandum & Articles of Association
1985-03-18 · Memorandum & Articles
(E)Annual return
1985-01-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-11 · Director/Secretary Change
(E)Special resolution
1984-09-28 · Other
(E)Annual return
1983-11-29 · Annual Return
(E)Memorandum & Articles of Association
1983-06-22 · Memorandum & Articles
(E)Special resolution
1983-05-07 · Other
(E)Annual return
1983-01-06 · Annual Return
(E)Ordinary resolution
1982-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-11 · Other
(E)FIB - Return of allotments
1982-11-11 · Other
(E)Notice of registered office and any change thereof
1982-10-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-26 · Other
(E)Annual return
1982-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-12 · Other
(E)Memorandum & Articles of Association
1981-04-07 · Memorandum & Articles
(E)Special resolution
1981-04-07 · Other
(E)Annual return
1981-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-30 · Other
(E)Notice of registered office and any change thereof
1980-12-17 · Address Change
(E)Special resolution
1980-10-07 · Other
Certificate of Incorporation on Change of Name
1980-10-07 · Name Change
(E)Ordinary resolution
1980-10-02 · Other
(E)Notice filed under s.54
1980-10-02 · Other
(E)Special resolution
1980-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-20 · Other
(E)Annual return
1980-02-26 · Annual Return
(E)Annual return
1980-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-26 · Address Change
(E)Notice of registered office and any change thereof
1977-12-22 · Address Change
(E)Memorandum & Articles of Association
1977-12-06 · Memorandum & Articles
(E)Statutory Declaration
1977-12-06 · Other
Certificate of Incorporation
1977-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-07-23 | |
| (E)Return of final meeting | Other | 1991-07-23 | |
| (E)Declaration of solvency | Other | 1990-08-07 | |
| (E)Ordinary and special resolution | Other | 1990-08-07 | |
| (E)Notice of appointment of liquidators | Other | 1990-08-07 | |
| (E)Annual return | Annual Return | 1990-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)Special resolution | Other | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-26 | |
| (E)Special resolution | Other | 1987-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-18 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-11 | |
| (E)Special resolution | Other | 1984-09-28 | |
| (E)Annual return | Annual Return | 1983-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-22 | |
| (E)Special resolution | Other | 1983-05-07 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Ordinary resolution | Other | 1982-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-11 | |
| (E)FIB - Return of allotments | Other | 1982-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-26 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-07 | |
| (E)Special resolution | Other | 1981-04-07 | |
| (E)Annual return | Annual Return | 1981-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-17 | |
| (E)Special resolution | Other | 1980-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-10-07 | |
| (E)Ordinary resolution | Other | 1980-10-02 | |
| (E)Notice filed under s.54 | Other | 1980-10-02 | |
| (E)Special resolution | Other | 1980-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-20 | |
| (E)Annual return | Annual Return | 1980-02-26 | |
| (E)Annual return | Annual Return | 1980-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-06 | |
| (E)Statutory Declaration | Other | 1977-12-06 | |
| Certificate of Incorporation | Incorporation | 1977-12-06 |
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