FULLYTEX BULLION LIMITED — Filings & Documents (73)
(E)Return of final meeting
1998-05-15 · Other
(E)Final statement of accounts
1998-05-15 · Other
(E)Declaration of solvency
1997-12-08 · Other
(E)Special resolution
1997-12-08 · Other
(E)Notice of appointment of liquidators
1997-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-19 · Other
(E)Annual return
1997-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Annual return
1996-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-21 · Address Change
(E)Annual return
1995-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)Annual return
1993-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Annual return
1992-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Annual return
1991-07-04 · Annual Return
(E)Annual return
1991-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-28 · Director/Secretary Change
(E)Annual return
1989-12-11 · Annual Return
(E)Annual return
1989-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)Court order
1989-09-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)Annual return
1989-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-28 · Other
(E)Certificate of Registration of Charge
1989-02-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Consent letter for appointment of director
1989-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)Annual return
1986-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-21 · Other
(E)Notice of registered office and any change thereof
1986-05-21 · Address Change
(E)Annual return
1986-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-01-08 · Memorandum & Articles
(E)Statutory Declaration
1985-01-08 · Other
Certificate of Incorporation
1985-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-05-15 | |
| (E)Final statement of accounts | Other | 1998-05-15 | |
| (E)Declaration of solvency | Other | 1997-12-08 | |
| (E)Special resolution | Other | 1997-12-08 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-19 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-21 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Annual return | Annual Return | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-28 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)Court order | Other | 1989-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)Annual return | Annual Return | 1989-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Consent letter for appointment of director | Other | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)Annual return | Annual Return | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-21 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-08 | |
| (E)Statutory Declaration | Other | 1985-01-08 | |
| Certificate of Incorporation | Incorporation | 1985-01-08 |
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