FULLY TEAM (HOLDINGS) COMPANY LIMITED — Filings & Documents (26)
(E)Information sheet re S.291(6)
2003-01-24 · Other
(E)Information sheet re S.291(5)
2002-08-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-07-04 · Name Change
(E)Special resolution for change of name
1997-07-04 · Other
(E)Ordinary resolution
1997-06-20 · Other
(E)FIB - Return of allotments
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-06-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-06-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-18 · Other
(E)Notice of registered office and any change thereof
1997-06-18 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1997-06-18 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-18 · Other
(E)FVIIB - Notice of situation of register of charges
1997-06-18 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-02-12 · Memorandum & Articles
(E)Declaration of Compliance
1997-02-12 · Other
Certificate of Incorporation
1997-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-24 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-04 | |
| (E)Special resolution for change of name | Other | 1997-07-04 | |
| (E)Ordinary resolution | Other | 1997-06-20 | |
| (E)FIB - Return of allotments | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-06-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-12 | |
| (E)Declaration of Compliance | Other | 1997-02-12 | |
| Certificate of Incorporation | Incorporation | 1997-02-12 |
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