FULL HOUSE CONSTRUCTION AND ENGINEERING COMPANY LIMITED — Filings & Documents (78)
(E)Court order
2008-04-22 · Other
(E)FW6 - Certificate of release of liquidator
2008-04-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-08-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-04 · Winding Up
(E)Court Order
2005-06-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-06-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)Memorandum of satisfaction
2001-08-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-06-08 · Memorandum & Articles
(E)Amended document
2001-01-03 · Other
(E)FSC1 - Return of Allotments
2000-12-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)Memorandum of satisfaction
2000-07-19 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)Amended document
1999-07-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-25 · Annual Return
(E)Amended document
1998-10-23 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)Memorandum of satisfaction
1997-05-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-18 · Other
(E)Certificate of Registration of Charge
1996-12-18 · Charges
(E)Certificate of Registration of Charge
1996-12-18 · Charges
(E)Memorandum of satisfaction
1996-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-20 · Other
(E)Annual return
1996-11-20 · Annual Return
(E)Certificate of Registration of Charge
1996-11-20 · Charges
(E)Memorandum of satisfaction
1996-07-30 · Memorandum & Articles
(E)Annual return
1995-11-16 · Annual Return
(E)Certificate of Registration of Charge
1995-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-17 · Other
(E)Annual return
1994-11-18 · Annual Return
(E)Annual return
1994-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-02 · Other
(E)Certificate of Registration of Charge
1993-11-02 · Charges
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)FIB - Return of allotments
1992-11-12 · Other
(E)Ordinary resolution
1992-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-07 · Other
(E)FIB - Return of allotments
1992-05-06 · Other
(E)Annual return
1992-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-14 · Other
(E)Certificate of Registration of Charge
1992-01-14 · Charges
(E)Notice of registered office and any change thereof
1991-10-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-09 · Other
(E)Certificate of Registration of Charge
1991-09-09 · Charges
(E)Annual return
1991-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-04 · Address Change
(E)Annual return
1990-02-04 · Annual Return
(E)FIB - Return of allotments
1989-12-04 · Other
(E)Annual return
1989-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)Ordinary resolution
1986-12-20 · Other
(E)FIB - Return of allotments
1986-12-20 · Other
(E)Notice of registered office and any change thereof
1986-11-26 · Address Change
(E)Notice of registered office and any change thereof
1986-11-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-15 · Memorandum & Articles
(E)Statutory Declaration
1986-10-15 · Other
Certificate of Incorporation
1986-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-04-22 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-08-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-04 | |
| (E)Court Order | Other | 2005-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-08 | |
| (E)Amended document | Other | 2001-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)Amended document | Other | 1999-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-25 | |
| (E)Amended document | Other | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)FIB - Return of allotments | Other | 1992-11-12 | |
| (E)Ordinary resolution | Other | 1992-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-07 | |
| (E)FIB - Return of allotments | Other | 1992-05-06 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-09 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-04 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)FIB - Return of allotments | Other | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)Ordinary resolution | Other | 1986-12-20 | |
| (E)FIB - Return of allotments | Other | 1986-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-15 | |
| (E)Statutory Declaration | Other | 1986-10-15 | |
| Certificate of Incorporation | Incorporation | 1986-10-15 |
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