FELUCCA COMPANY LIMITED — Filings & Documents (42)
(E)Final statement of accounts
1989-01-21 · Other
(E)Return of final meeting
1989-01-21 · Other
(E)Special resolution
1989-01-21 · Other
(E)Ordinary and special resolution
1988-07-02 · Other
(E)Notice of appointment of liquidators
1988-07-02 · Other
(E)Declaration of solvency
1988-06-08 · Other
(E)Annual return
1988-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-04 · Other
(E)FVIII - Annual return by certificate of no change
1986-12-05 · Annual Return
(E)Annual return
1986-02-19 · Annual Return
(E)Memorandum of satisfaction
1986-01-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)Court order
1985-04-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-24 · Other
(E)Certificate of Registration of Charge
1985-04-24 · Charges
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-08 · Other
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-01-24 · Annual Return
(E)Annual return
1982-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
(E)Notice of registered office and any change thereof
1981-06-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-15 · Other
(E)Accounts / Financial Statements
1981-04-14 · Accounts
(E)FIII - Notice of increase in nominal capital
1981-04-14 · Other
(E)FIB - Return of allotments
1981-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-14 · Other
(E)Annual return
1981-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-04 · Other
(E)Certificate of Registration of Charge
1980-11-04 · Charges
(E)Special resolution
1980-09-11 · Other
(E)Notice of registered office and any change thereof
1980-08-06 · Address Change
(E)Notice of registered office and any change thereof
1980-04-19 · Address Change
(E)Annual return
1980-04-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-19 · Other
(E)FIB - Return of allotments
1980-04-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-06 · Other
(E)Memorandum & Articles of Association
1978-06-27 · Memorandum & Articles
(E)Statutory Declaration
1978-06-27 · Other
Certificate of Incorporation
1978-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-01-21 | |
| (E)Return of final meeting | Other | 1989-01-21 | |
| (E)Special resolution | Other | 1989-01-21 | |
| (E)Ordinary and special resolution | Other | 1988-07-02 | |
| (E)Notice of appointment of liquidators | Other | 1988-07-02 | |
| (E)Declaration of solvency | Other | 1988-06-08 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-12-05 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)Court order | Other | 1985-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-24 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-08 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 1981-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-14 | |
| (E)FIB - Return of allotments | Other | 1981-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-14 | |
| (E)Annual return | Annual Return | 1981-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-04 | |
| (E)Special resolution | Other | 1980-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-19 | |
| (E)Annual return | Annual Return | 1980-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-19 | |
| (E)FIB - Return of allotments | Other | 1980-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-27 | |
| (E)Statutory Declaration | Other | 1978-06-27 | |
| Certificate of Incorporation | Incorporation | 1978-06-27 |
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