FULLY REWARD COMPANY LIMITED — Filings & Documents (39)

(E)Information sheet re S.291(6)

2003-05-30 · Other

(E)Information sheet re S.291(5)

2003-01-24 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-01-15 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-01-18 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-01-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-02-15 · Annual Return

(E)Ordinary resolution

1998-09-24 · Other

(E)FSC1 - Return of Allotments

1998-09-24 · Share Related

(E)FAR1 - Annual return (with a list of members)

1998-01-26 · Annual Return

(E)Memorandum of satisfaction

1997-10-30 · Memorandum & Articles

(E)Annual return

1997-01-31 · Annual Return

(E)Annual return

1996-12-27 · Annual Return

(E)Annual return

1996-12-27 · Annual Return

(E)Annual return

1996-12-27 · Annual Return

(E)Notice of registered office and any change thereof

1996-12-27 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-12-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-12-27 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-01-18 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-08-23 · Other

(E)Certificate of Registration of Charge

1993-08-23 · Charges

(E)Notice of registered office and any change thereof

1993-08-10 · Address Change

(E)Annual return

1993-02-03 · Annual Return

(E)Notice of registered office and any change thereof

1993-02-03 · Address Change

(E)Annual return

1991-02-09 · Annual Return

(E)Resignation letter from directors or secretaries

1990-06-07 · Other

(E)Resignation letter from directors or secretaries

1990-06-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-06-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-06-07 · Address Change

(E)Annual return

1989-10-05 · Annual Return

(E)Annual return

1988-07-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-21 · Director/Secretary Change

(E)FIB - Return of allotments

1987-10-21 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-03-23 · Other

(E)Certificate of Registration of Charge

1987-03-23 · Charges

(E)FX(i) - Return of first directors and secretary

1987-03-11 · Director/Secretary Change

(E)Memorandum & Articles of Association

1987-01-13 · Memorandum & Articles

(E)Statutory Declaration

1987-01-13 · Other

Certificate of Incorporation

1987-01-13 · Incorporation

(E)Notice of registered office and any change thereof

1987-01-13 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-05-30
(E)Information sheet re S.291(5)	Other	2003-01-24
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-01-15
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-01-18
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-01-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-02-15
(E)Ordinary resolution	Other	1998-09-24
(E)FSC1 - Return of Allotments	Share Related	1998-09-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-26
(E)Memorandum of satisfaction	Memorandum & Articles	1997-10-30
(E)Annual return	Annual Return	1997-01-31
(E)Annual return	Annual Return	1996-12-27
(E)Annual return	Annual Return	1996-12-27
(E)Annual return	Annual Return	1996-12-27
(E)Notice of registered office and any change thereof	Address Change	1996-12-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-08-23
(E)Certificate of Registration of Charge	Charges	1993-08-23
(E)Notice of registered office and any change thereof	Address Change	1993-08-10
(E)Annual return	Annual Return	1993-02-03
(E)Notice of registered office and any change thereof	Address Change	1993-02-03
(E)Annual return	Annual Return	1991-02-09
(E)Resignation letter from directors or secretaries	Other	1990-06-07
(E)Resignation letter from directors or secretaries	Other	1990-06-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-07
(E)Notice of registered office and any change thereof	Address Change	1990-06-07
(E)Annual return	Annual Return	1989-10-05
(E)Annual return	Annual Return	1988-07-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-21
(E)FIB - Return of allotments	Other	1987-10-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-03-23
(E)Certificate of Registration of Charge	Charges	1987-03-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-03-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-01-13
(E)Statutory Declaration	Other	1987-01-13
Certificate of Incorporation	Incorporation	1987-01-13
(E)Notice of registered office and any change thereof	Address Change	1987-01-13

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