FUTEX LIMITED — Filings & Documents (68)
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Annual return
1994-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-13 · Other
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)Resignation letter from directors or secretaries
1990-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-08 · Other
(E)Annual return
1987-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-28 · Other
(E)Annual return
1985-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-16 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-16 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-16 · Other
(E)FVIIB - Notice of situation of register of charges
1985-10-16 · Other
(E)Notice of registered office and any change thereof
1985-10-16 · Address Change
(E)Notice of registered office and any change thereof
1985-08-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)Annual return
1985-08-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-19 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-24 · Director/Secretary Change
(E)Annual return
1984-07-24 · Annual Return
(E)Annual return
1984-07-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-24 · Other
(E)Annual return
1982-02-11 · Annual Return
(E)Annual return
1981-05-01 · Annual Return
(E)Annual return
1981-05-01 · Annual Return
(E)Annual return
1981-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-16 · Address Change
(E)Special resolution
1979-10-12 · Other
Certificate of Incorporation on Change of Name
1979-10-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-21 · Other
(E)FIB - Return of allotments
1978-11-21 · Other
(E)Memorandum & Articles of Association
1978-05-26 · Memorandum & Articles
(E)Statutory Declaration
1978-05-26 · Other
Certificate of Incorporation
1978-05-26 · Incorporation
(E)Notice of registered office and any change thereof
1978-05-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-13 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-08 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-28 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)Annual return | Annual Return | 1985-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-24 | |
| (E)Annual return | Annual Return | 1984-07-24 | |
| (E)Annual return | Annual Return | 1984-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-24 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Annual return | Annual Return | 1981-05-01 | |
| (E)Annual return | Annual Return | 1981-05-01 | |
| (E)Annual return | Annual Return | 1981-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-16 | |
| (E)Special resolution | Other | 1979-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-21 | |
| (E)FIB - Return of allotments | Other | 1978-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-26 | |
| (E)Statutory Declaration | Other | 1978-05-26 | |
| Certificate of Incorporation | Incorporation | 1978-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-26 |
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