FULLWELL INVESTMENTS LIMITED — Filings & Documents (31)
(E)Special resolution
2006-08-24 · Other
(E)Return of final meeting
2006-08-24 · Other
(E)Final statement of accounts
2006-08-24 · Other
(E)Special Resolution (Winding Up)
2006-06-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-10 · Winding Up
(E)FW1 - Certificate of solvency
2006-05-13 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-22 · Charges
(E)Certificate of Registration of Charge
2000-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)Certificate of Registration of Charge
1999-10-14 · Charges
(E)FM1 - Mortgage or charge details
1999-10-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-10-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-07-12 · Memorandum & Articles
(E)Declaration of Compliance
1999-07-12 · Other
Certificate of Incorporation
1999-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-08-24 | |
| (E)Return of final meeting | Other | 2006-08-24 | |
| (E)Final statement of accounts | Other | 2006-08-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-06-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-10 | |
| (E)FW1 - Certificate of solvency | Other | 2006-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-12 | |
| (E)Declaration of Compliance | Other | 1999-07-12 | |
| Certificate of Incorporation | Incorporation | 1999-07-12 |
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