FUTURISTIC HOLDINGS LIMITED — Filings & Documents (88)
Information sheet re S.291(6) for local company
2006-01-20 · Other
Information sheet re S.291(5) for local company
2005-09-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-12 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2002-03-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-11 · Address Change
(E)Notice of mortgagee going into possession
1999-02-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-24 · Annual Return
(E)Memorandum of satisfaction
1997-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-06 · Annual Return
(E)Memorandum of satisfaction
1997-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-24 · Memorandum & Articles
(E)Annual return
1996-08-02 · Annual Return
(E)Certificate of Registration of Charge
1995-11-16 · Charges
(E)Certificate of Registration of Charge
1995-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-16 · Other
(E)Annual return
1995-07-01 · Annual Return
(E)Memorandum of satisfaction
1995-01-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-15 · Other
(E)Certificate of Registration of Charge
1994-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-06 · Other
(E)Certificate of Registration of Charge
1994-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-06 · Other
(E)Certificate of Registration of Charge
1994-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-07 · Other
(E)Certificate of Registration of Charge
1994-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-07 · Other
(E)Certificate of Registration of Charge
1994-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-23 · Other
(E)Certificate of Registration of Charge
1994-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-04 · Other
(E)Certificate of Registration of Charge
1994-06-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-20 · Other
(E)Certificate of Registration of Charge
1994-04-20 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)Ordinary resolution
1993-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-26 · Other
(E)FIB - Return of allotments
1993-07-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-19 · Other
(E)Certificate of Registration of Charge
1993-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-19 · Other
(E)Certificate of Registration of Charge
1993-06-19 · Charges
(E)Special resolution
1993-05-24 · Other
(E)Annual return
1993-02-26 · Annual Return
(E)Memorandum of satisfaction
1992-11-11 · Memorandum & Articles
(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
1992-07-17 · Other
(E)Certificate of Registration of Charge
1992-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-16 · Other
(E)Certificate of Registration of Charge
1992-07-16 · Charges
(E)Ordinary resolution
1992-03-13 · Other
(E)FIB - Return of allotments
1992-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)Special resolution
1991-10-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-20 · Other
(E)Certificate of Registration of Charge
1991-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-14 · Other
(E)Certificate of Registration of Charge
1991-05-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-03 · Other
(E)Certificate of Registration of Charge
1991-01-03 · Charges
(E)Special resolution
1990-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-08 · Other
(E)FIB - Return of allotments
1990-10-08 · Other
(E)FIB - Return of allotments
1990-09-24 · Other
(E)FIB - Return of allotments
1990-08-21 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-07 · Address Change
(E)Memorandum & Articles of Association
1990-06-26 · Memorandum & Articles
(E)Statutory Declaration
1990-06-26 · Other
Certificate of Incorporation
1990-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-12 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-11 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-20 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Ordinary resolution | Other | 1993-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-26 | |
| (E)FIB - Return of allotments | Other | 1993-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-19 | |
| (E)Special resolution | Other | 1993-05-24 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-11 | |
| (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 | 1992-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-16 | |
| (E)Ordinary resolution | Other | 1992-03-13 | |
| (E)FIB - Return of allotments | Other | 1992-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Special resolution | Other | 1991-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-03 | |
| (E)Special resolution | Other | 1990-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-08 | |
| (E)FIB - Return of allotments | Other | 1990-10-08 | |
| (E)FIB - Return of allotments | Other | 1990-09-24 | |
| (E)FIB - Return of allotments | Other | 1990-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-26 | |
| (E)Statutory Declaration | Other | 1990-06-26 | |
| Certificate of Incorporation | Incorporation | 1990-06-26 |
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