FULL WEALTH 88 LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2010-03-19 · Other
Information sheet re S.291AA(7)
2009-11-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-10-27 · Other
(E)Reprint of Articles of Association
2007-01-12 · Annual Return
(E)Special resolution
2007-01-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-07-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-07-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-30 · Address Change
(E)Copy of notice of resignation of auditor
2003-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-10-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-21 · Charges
(E)Certificate of Registration of Charge
2001-03-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-12 · Address Change
(E)Memorandum & Articles of Association
1994-08-25 · Memorandum & Articles
(E)Statutory Declaration
1994-08-25 · Other
Certificate of Incorporation
1994-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-03-19 | |
| Information sheet re S.291AA(7) | Other | 2009-11-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-10-27 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-01-12 | |
| (E)Special resolution | Other | 2007-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-25 | |
| (E)Statutory Declaration | Other | 1994-08-25 | |
| Certificate of Incorporation | Incorporation | 1994-08-25 |
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