FULLVALE LIMITED — Filings & Documents (52)
(E)Final statement of accounts
1993-12-17 · Other
(E)Return of final meeting
1993-12-17 · Other
(E)Special resolution
1993-12-17 · Other
(E)Ordinary and special resolution
1993-06-03 · Other
(E)Notice of appointment of liquidators
1993-06-03 · Other
(E)Declaration of solvency
1993-05-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Annual return
1993-01-05 · Annual Return
(E)Memorandum of satisfaction
1992-08-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-01-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1990-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-08 · Other
(E)Resignation letter from directors or secretaries
1990-02-08 · Other
(E)Resignation letter from directors or secretaries
1990-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Annual return
1987-04-29 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-04-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-27 · Other
(E)Certificate of Registration of Charge
1986-09-27 · Charges
(E)FX(i) - Return of first directors and secretary
1985-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-18 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-18 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-18 · Other
(E)Memorandum & Articles of Association
1985-03-05 · Memorandum & Articles
(E)Statutory Declaration
1985-03-05 · Other
Certificate of Incorporation
1985-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-12-17 | |
| (E)Return of final meeting | Other | 1993-12-17 | |
| (E)Special resolution | Other | 1993-12-17 | |
| (E)Ordinary and special resolution | Other | 1993-06-03 | |
| (E)Notice of appointment of liquidators | Other | 1993-06-03 | |
| (E)Declaration of solvency | Other | 1993-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-05 | |
| (E)Statutory Declaration | Other | 1985-03-05 | |
| Certificate of Incorporation | Incorporation | 1985-03-05 |
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