FULLBEST INDUSTRIAL LIMITED — Filings & Documents (73)
(E)FAR3 - Annual Return - Certificate of no change
2005-04-11 · Annual Return
Information sheet re S.291AA(9)
2005-04-01 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-22 · Memorandum & Articles
(E)Information sheet re S.291AA(7)
2004-12-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)Memorandum of satisfaction
2003-03-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-02-14 · Charges
(E)FM1 - Mortgage or charge details
2003-02-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)Memorandum of satisfaction
2001-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-01-10 · Charges
(E)Certificate of Registration of Charge
2001-01-10 · Charges
(E)FM1 - Mortgage or charge details
2001-01-10 · Charges
(E)FM1 - Mortgage or charge details
2001-01-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-04-15 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)Amended document
1997-11-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-04 · Address Change
(E)Certificate of Registration of Charge
1997-07-10 · Charges
(E)Certificate of Registration of Charge
1997-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-07 · Other
(E)Memorandum of satisfaction
1997-05-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-05-07 · Charges
(E)Annual return
1997-04-01 · Annual Return
(E)Annual return
1996-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-15 · Other
(E)Certificate of Registration of Charge
1995-09-15 · Charges
(E)Annual return
1995-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-18 · Address Change
(E)Memorandum of satisfaction
1994-04-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-04 · Other
(E)Certificate of Registration of Charge
1994-02-04 · Charges
(E)Special resolution
1994-01-27 · Other
(E)FVIII - Annual return by certificate of no change
1993-08-16 · Annual Return
(E)Annual return
1992-09-25 · Annual Return
(E)Annual return
1992-09-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-07 · Other
(E)Certificate of Registration of Charge
1991-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-07 · Other
(E)Certificate of Registration of Charge
1991-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-17 · Other
(E)Certificate of Registration of Charge
1991-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-03 · Other
(E)Certificate of Registration of Charge
1990-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-03 · Other
(E)Certificate of Registration of Charge
1990-11-03 · Charges
(E)FX(i) - Return of first directors and secretary
1990-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-17 · Address Change
(E)Memorandum & Articles of Association
1990-03-30 · Memorandum & Articles
(E)Statutory Declaration
1990-03-30 · Other
Certificate of Incorporation
1990-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-11 | |
| Information sheet re S.291AA(9) | Other | 2005-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)Amended document | Other | 1997-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-07 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-04 | |
| (E)Special resolution | Other | 1994-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-16 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-30 | |
| (E)Statutory Declaration | Other | 1990-03-30 | |
| Certificate of Incorporation | Incorporation | 1990-03-30 |
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