FULL SOURCE COMPANY LIMITED — Filings & Documents (75)
Information sheet re S.291(6) for local company
2012-01-13 · Other
Information sheet re S.291(5) for local company
2011-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)Memorandum of satisfaction
1998-10-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)Ordinary resolution
1997-12-31 · Other
(E)FSC1 - Return of Allotments
1997-12-31 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-12-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-12-11 · Other
(E)Return filed under s.64A
1997-12-11 · Other
(E)Return filed under s.64A
1997-12-11 · Other
(E)Ordinary resolution
1997-12-11 · Other
(E)Memorandum of satisfaction
1997-11-05 · Memorandum & Articles
(E)Annual return
1997-02-10 · Annual Return
(E)Annual return
1996-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-17 · Other
(E)Memorandum of satisfaction
1996-01-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-01-17 · Charges
(E)Annual return
1995-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-14 · Other
(E)Certificate of Registration of Charge
1994-02-14 · Charges
(E)Annual return
1993-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-24 · Other
(E)Certificate of Registration of Charge
1993-03-24 · Charges
(E)Memorandum of satisfaction
1992-11-21 · Memorandum & Articles
(E)Annual return
1992-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-13 · Other
(E)Certificate of Registration of Charge
1991-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-22 · Other
(E)Certificate of Registration of Charge
1991-06-22 · Charges
(E)Annual return
1991-04-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-14 · Other
(E)Certificate of Registration of Charge
1990-09-14 · Charges
(E)Annual return
1990-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-27 · Other
(E)Resignation letter from directors or secretaries
1990-03-27 · Other
(E)Resignation letter from directors or secretaries
1990-03-27 · Other
(E)Resignation letter from directors or secretaries
1990-03-27 · Other
(E)Resignation letter from directors or secretaries
1990-03-27 · Other
(E)Resignation letter from directors or secretaries
1990-03-27 · Other
(E)Resignation letter from directors or secretaries
1990-03-27 · Other
(E)Resignation letter from directors or secretaries
1990-03-27 · Other
(E)Notice of registered office and any change thereof
1990-03-22 · Address Change
(E)Notice of registered office and any change thereof
1989-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)Annual return
1989-07-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-07-03 · Other
(E)Annual return
1986-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-08 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-01 · Other
(E)Notice of registered office and any change thereof
1985-02-01 · Address Change
(E)Memorandum & Articles of Association
1985-01-11 · Memorandum & Articles
(E)Statutory Declaration
1985-01-11 · Other
Certificate of Incorporation
1985-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)Ordinary resolution | Other | 1997-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-11 | |
| (E)Return filed under s.64A | Other | 1997-12-11 | |
| (E)Return filed under s.64A | Other | 1997-12-11 | |
| (E)Ordinary resolution | Other | 1997-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-21 | |
| (E)Annual return | Annual Return | 1992-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-22 | |
| (E)Annual return | Annual Return | 1991-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-03 | |
| (E)Annual return | Annual Return | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)FIB - Return of allotments | Other | 1985-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-11 | |
| (E)Statutory Declaration | Other | 1985-01-11 | |
| Certificate of Incorporation | Incorporation | 1985-01-11 |
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