FLYING GUIDE INVESTMENTS LIMITED — Filings & Documents (50)
(E)Notification of change of address of liquidator
2002-08-24 · Other
(E)Special resolution
2002-06-26 · Other
(E)Return of final meeting
2002-06-26 · Other
(E)Final statement of accounts
2002-06-26 · Other
(E)Special resolution
2002-03-09 · Other
(E)Notice of appointment of liquidators
2002-03-09 · Other
(E)Declaration of solvency
2002-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-03-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-23 · Address Change
(E)Memorandum of satisfaction
2000-02-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FSC1 - Return of Allotments
1998-12-10 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-11-13 · Other
(E)Ordinary resolution
1998-11-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)Certificate of Registration of Charge
1997-10-16 · Charges
(E)FM1 - Mortgage or charge details
1997-10-16 · Charges
(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1996-04-29 · Annual Return
(E)Annual return
1995-04-11 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Memorandum of satisfaction
1993-08-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-04 · Other
(E)Certificate of Registration of Charge
1993-05-04 · Charges
(E)Annual return
1993-03-09 · Annual Return
(E)FIB - Return of allotments
1993-01-12 · Other
(E)Annual return
1992-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-18 · Other
(E)Certificate of Registration of Charge
1991-09-18 · Charges
(E)Notice of registered office and any change thereof
1991-02-01 · Address Change
(E)Annual return
1991-02-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-08-03 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-04-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-03-23 · Memorandum & Articles
(E)Statutory Declaration
1990-03-23 · Other
Certificate of Incorporation
1990-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notification of change of address of liquidator | Other | 2002-08-24 | |
| (E)Special resolution | Other | 2002-06-26 | |
| (E)Return of final meeting | Other | 2002-06-26 | |
| (E)Final statement of accounts | Other | 2002-06-26 | |
| (E)Special resolution | Other | 2002-03-09 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-09 | |
| (E)Declaration of solvency | Other | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-11-13 | |
| (E)Ordinary resolution | Other | 1998-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-16 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-04 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FIB - Return of allotments | Other | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-23 | |
| (E)Statutory Declaration | Other | 1990-03-23 | |
| Certificate of Incorporation | Incorporation | 1990-03-23 |
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