FULLFLOW INVESTMENTS LIMITED — Filings & Documents (85)
Information sheet re S.291(6) for local company
2005-04-22 · Other
(E)Information sheet re S.291(5)
2004-12-17 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-25 · Address Change
(E)Annual return
1997-05-31 · Annual Return
(E)Memorandum of satisfaction
1997-05-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Annual return
1996-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-25 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-25 · Other
(E)Notice of registered office and any change thereof
1996-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-17 · Other
(E)Annual return
1995-06-01 · Annual Return
(E)Memorandum of satisfaction
1995-02-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-28 · Other
(E)Certificate of Registration of Charge
1994-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-16 · Other
(E)Memorandum of satisfaction
1994-06-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)Annual return
1994-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Annual return
1994-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-11-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-18 · Other
(E)Certificate of Registration of Charge
1993-08-18 · Charges
(E)Memorandum of satisfaction
1993-08-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-07-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-09 · Address Change
(E)Memorandum of satisfaction
1993-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-06 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-30 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-30 · Other
(E)Annual return
1992-10-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-25 · Other
(E)Certificate of Registration of Charge
1992-08-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-22 · Other
(E)Certificate of Registration of Charge
1992-08-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-22 · Other
(E)Certificate of Registration of Charge
1992-08-22 · Charges
(E)Special resolution
1992-07-24 · Other
(E)Special resolution
1992-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-21 · Other
(E)Certificate of Registration of Charge
1992-07-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-08 · Other
(E)Certificate of Registration of Charge
1992-05-08 · Charges
(E)Notice of registered office and any change thereof
1991-12-20 · Address Change
(E)Memorandum of satisfaction
1991-11-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-21 · Other
(E)Certificate of Registration of Charge
1991-10-21 · Charges
(E)Annual return
1991-10-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-13 · Other
(E)Certificate of Registration of Charge
1991-06-13 · Charges
(E)Annual return
1990-10-23 · Annual Return
(E)Memorandum of satisfaction
1990-04-17 · Memorandum & Articles
(E)Annual return
1989-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-18 · Director/Secretary Change
(E)Annual return
1988-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-15 · Other
(E)Certificate of Registration of Charge
1988-03-15 · Charges
(E)Memorandum of satisfaction
1988-03-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-19 · Address Change
(E)FIB - Return of allotments
1988-01-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-27 · Other
(E)Certificate of Registration of Charge
1987-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-11 · Other
(E)Certificate of Registration of Charge
1987-09-11 · Charges
(E)FX(i) - Return of first directors and secretary
1987-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-01 · Address Change
(E)Memorandum & Articles of Association
1987-04-22 · Memorandum & Articles
(E)Statutory Declaration
1987-04-22 · Other
Certificate of Incorporation
1987-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-04-22 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-30 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-22 | |
| (E)Special resolution | Other | 1992-07-24 | |
| (E)Special resolution | Other | 1992-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-21 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-13 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-17 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-18 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-19 | |
| (E)FIB - Return of allotments | Other | 1988-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-22 | |
| (E)Statutory Declaration | Other | 1987-04-22 | |
| Certificate of Incorporation | Incorporation | 1987-04-22 |
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