FUTURETEC COMPANY LIMITED — Filings & Documents (41)

(E)Special resolution

1998-01-05 · Other

(E)Return of final meeting

1998-01-05 · Other

(E)Final statement of accounts

1998-01-05 · Other

(E)Special resolution

1997-09-09 · Other

(E)Notice of appointment of liquidators

1997-09-09 · Other

(E)Declaration of solvency

1997-08-19 · Other

(E)Annual return

1997-07-09 · Annual Return

(E)Memorandum of satisfaction

1997-04-25 · Memorandum & Articles

(E)Annual return

1996-10-17 · Annual Return

(E)Annual return

1996-10-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-06-23 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-06-22 · Other

(E)Certificate of Registration of Charge

1994-06-22 · Charges

(E)Special resolution

1994-06-10 · Other

(E)Memorandum of satisfaction

1994-05-30 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-04-12 · Other

(E)Certificate of Registration of Charge

1994-04-12 · Charges

(E)Annual return

1994-03-31 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-03-15 · Other

(E)Certificate of Registration of Charge

1993-03-15 · Charges

(E)Annual return

1993-02-04 · Annual Return

(E)Annual return

1992-01-31 · Annual Return

(E)Annual return

1991-09-27 · Annual Return

(E)Notice of registered office and any change thereof

1991-05-31 · Address Change

(E)Court order

1990-10-10 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-10-10 · Other

(E)Certificate of Registration of Charge

1990-10-10 · Charges

(E)Annual return

1990-02-19 · Annual Return

(E)Annual return

1989-02-02 · Annual Return

(E)Annual return

1989-02-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-02 · Annual Return

(E)Annual return

1989-02-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-03-22 · Address Change

(E)FX(i) - Return of first directors and secretary

1985-03-22 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-24 · Other

(E)Memorandum & Articles of Association

1984-06-08 · Memorandum & Articles

(E)Statutory Declaration

1984-06-08 · Other

Certificate of Incorporation

1984-06-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1998-01-05
(E)Return of final meeting	Other	1998-01-05
(E)Final statement of accounts	Other	1998-01-05
(E)Special resolution	Other	1997-09-09
(E)Notice of appointment of liquidators	Other	1997-09-09
(E)Declaration of solvency	Other	1997-08-19
(E)Annual return	Annual Return	1997-07-09
(E)Memorandum of satisfaction	Memorandum & Articles	1997-04-25
(E)Annual return	Annual Return	1996-10-17
(E)Annual return	Annual Return	1996-10-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-06-22
(E)Certificate of Registration of Charge	Charges	1994-06-22
(E)Special resolution	Other	1994-06-10
(E)Memorandum of satisfaction	Memorandum & Articles	1994-05-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-04-12
(E)Certificate of Registration of Charge	Charges	1994-04-12
(E)Annual return	Annual Return	1994-03-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-03-15
(E)Certificate of Registration of Charge	Charges	1993-03-15
(E)Annual return	Annual Return	1993-02-04
(E)Annual return	Annual Return	1992-01-31
(E)Annual return	Annual Return	1991-09-27
(E)Notice of registered office and any change thereof	Address Change	1991-05-31
(E)Court order	Other	1990-10-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-10-10
(E)Certificate of Registration of Charge	Charges	1990-10-10
(E)Annual return	Annual Return	1990-02-19
(E)Annual return	Annual Return	1989-02-02
(E)Annual return	Annual Return	1989-02-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-02
(E)Annual return	Annual Return	1989-02-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-04
(E)Notice of registered office and any change thereof	Address Change	1985-03-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-03-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-06-08
(E)Statutory Declaration	Other	1984-06-08
Certificate of Incorporation	Incorporation	1984-06-08

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