FLEET TIME COMPANY LIMITED — Filings & Documents (60)
(E)Final statement of accounts
1999-10-04 · Other
(E)Liquidator's statement of account
1999-10-04 · Winding Up
(E)Return of final meeting
1999-10-04 · Other
(E)Special resolution
1999-10-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-06 · Other
(E)Liquidator's statement of account
1999-03-08 · Winding Up
(E)Liquidator's statement of account
1998-11-04 · Winding Up
(E)Notice of appointment of liquidators
1997-08-25 · Other
(E)Special resolution
1997-08-25 · Other
(E)Declaration of solvency
1997-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-25 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-07-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1997-07-25 · Other
(E)FVIIB - Notice of situation of register of charges
1997-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Annual return
1996-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Annual return
1995-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-18 · Director/Secretary Change
(E)Annual return
1994-11-21 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-05 · Other
(E)Resignation letter from directors or secretaries
1994-11-05 · Other
(E)Resignation letter from directors or secretaries
1994-11-05 · Other
(E)Special resolution
1994-11-01 · Other
Certificate of Incorporation on Change of Name
1994-11-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)Annual return
1992-12-21 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Annual return
1991-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-16 · Other
(E)Resignation letter from directors or secretaries
1990-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Annual return
1990-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-10 · Other
(E)Annual return
1989-04-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-03 · Other
(E)Resignation letter from directors or secretaries
1989-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Special resolution
1988-04-08 · Other
Certificate of Incorporation on Change of Name
1988-04-08 · Name Change
(E)Notice of registered office and any change thereof
1987-11-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1987-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-09 · Other
(E)Memorandum & Articles of Association
1987-10-09 · Memorandum & Articles
(E)Statutory Declaration
1987-10-09 · Other
Certificate of Incorporation
1987-10-09 · Incorporation
(E)Notice of registered office and any change thereof
1987-10-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-10-04 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-04 | |
| (E)Return of final meeting | Other | 1999-10-04 | |
| (E)Special resolution | Other | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-06 | |
| (E)Liquidator's statement of account | Winding Up | 1999-03-08 | |
| (E)Liquidator's statement of account | Winding Up | 1998-11-04 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-25 | |
| (E)Special resolution | Other | 1997-08-25 | |
| (E)Declaration of solvency | Other | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-18 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-05 | |
| (E)Special resolution | Other | 1994-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Annual return | Annual Return | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Annual return | Annual Return | 1990-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Special resolution | Other | 1988-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-09 | |
| (E)Statutory Declaration | Other | 1987-10-09 | |
| Certificate of Incorporation | Incorporation | 1987-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-09 |
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