FLOW CHART INVESTMENT LIMITED — Filings & Documents (107)
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(E)s.226A Certificate of Release of Liquidator
2000-10-26 · Winding Up
(E)Notice of registered office and any change thereof
1998-09-16 · Address Change
(E)Court order
1998-07-17 · Other
(E)Notice of mortgagee going into possession
1998-06-18 · Charges
(E)FIXA - Notice of resignation of director or secretary
1998-02-06 · Other
(E)Memorandum of satisfaction
1998-01-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-16 · Charges
(E)FM1 - Mortgage or charge details
1997-12-16 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-12-16 · Other
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)Court order under s.86
1997-11-13 · Other
(E)Certificate of Registration of Charge
1997-11-13 · Charges
(E)FM1 - Mortgage or charge details
1997-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)Certificate of Registration of Charge
1997-09-30 · Charges
(E)Court order under s.86
1997-09-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-24 · Memorandum & Articles
(E) Explanatory Letter
1997-07-11 · Other
(E)FIB - Return of allotments
1997-07-11 · Other
(E)Amended document
1997-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-12-06 · Memorandum & Articles
(E)Annual return
1996-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-28 · Other
(E)Certificate of Registration of Charge
1996-08-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-26 · Other
(E)Memorandum of satisfaction
1996-02-23 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1996-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Annual return
1995-10-19 · Annual Return
(E)FIB - Return of allotments
1995-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Special resolution
1995-06-23 · Other
(E)Certificate of Registration of Charge
1995-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-01 · Other
(E)Annual return
1994-11-01 · Annual Return
(E)Memorandum of satisfaction
1994-10-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-27 · Other
(E)Certificate of Registration of Charge
1994-07-27 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-16 · Other
(E)Certificate of Registration of Charge
1993-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-01 · Other
(E)Certificate of Registration of Charge
1993-06-01 · Charges
(E)Annual return
1993-02-22 · Annual Return
(E)Special resolution
1992-12-05 · Other
(E)FIB - Return of allotments
1992-07-10 · Other
(E)Notice of registered office and any change thereof
1992-06-01 · Address Change
(E)Memorandum of satisfaction
1992-02-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)Annual return
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-01 · Other
(E)Certificate of Registration of Charge
1991-06-01 · Charges
(E)Ordinary resolution
1991-05-15 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-18 · Other
(E)Resignation letter from directors or secretaries
1990-04-09 · Other
(E)Memorandum of satisfaction
1990-02-21 · Memorandum & Articles
(E)Annual return
1990-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-03 · Address Change
(E)Court order under s.86
1989-07-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-03 · Other
(E)Certificate of Registration of Charge
1989-07-03 · Charges
(E)Annual return
1988-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-08 · Other
(E)Certificate of Registration of Charge
1988-06-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)Ordinary resolution
1987-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-20 · Other
(E)Certificate of Registration of Charge
1987-05-20 · Charges
(E)Annual return
1987-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)Ordinary resolution
1986-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-11 · Other
(E)FIB - Return of allotments
1986-12-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-09-16 | |
| (E)Court order | Other | 1998-07-17 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)Court order under s.86 | Other | 1997-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-30 | |
| (E)Court order under s.86 | Other | 1997-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-24 | |
| (E) Explanatory Letter | Other | 1997-07-11 | |
| (E)FIB - Return of allotments | Other | 1997-07-11 | |
| (E)Amended document | Other | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)FIB - Return of allotments | Other | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Special resolution | Other | 1995-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-01 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Special resolution | Other | 1992-12-05 | |
| (E)FIB - Return of allotments | Other | 1992-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-26 | |
| (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 | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-01 | |
| (E)Ordinary resolution | Other | 1991-05-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-21 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-03 | |
| (E)Court order under s.86 | Other | 1989-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-03 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)Ordinary resolution | Other | 1987-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-20 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)Ordinary resolution | Other | 1986-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-11 | |
| (E)FIB - Return of allotments | Other | 1986-12-11 |
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