SWISSEBAUCHES LIMITED — Filings & Documents (94)
Information sheet re S.746(2)
2015-01-02 · Other
Information sheet re S.744(3)
2014-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-06 · Charges
(E)Certificate of Registration of Charge
2007-07-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-12-28 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-12-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)Agreement or contract
2005-08-24 · Other
(E)FSC1 - Return of Allotments
2005-08-24 · Share Related
(E)Agreement or contract
2005-08-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-18 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2004-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)Annual return
1996-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-30 · Annual Return
(E)Annual return
1994-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)Ordinary resolution
1993-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-16 · Other
(E)FIB - Return of allotments
1993-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)Annual return
1993-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)FIB - Return of allotments
1992-10-07 · Other
(E)Notice of registered office and any change thereof
1992-07-27 · Address Change
(E)Annual return
1991-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Annual return
1990-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-11-27 · Annual Return
(E)Annual return
1988-12-07 · Annual Return
(E)Special resolution
1988-06-22 · Other
(E)Annual return
1988-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-16 · Director/Secretary Change
(E)Annual return
1987-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-20 · Director/Secretary Change
(E)Annual return
1986-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-12 · Director/Secretary Change
(E)Annual return
1985-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)Annual return
1985-02-27 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-04 · Other
(E)Annual return
1983-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-05 · Address Change
(E)Annual return
1981-12-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-29 · Other
(E)FIB - Return of allotments
1981-09-29 · Other
(E)Notice of registered office and any change thereof
1981-09-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-08 · Other
(E)Memorandum & Articles of Association
1981-08-28 · Memorandum & Articles
(E)Statutory Declaration
1981-08-28 · Other
Certificate of Incorporation
1981-08-28 · Incorporation
(E)Notice of registered office and any change thereof
1981-08-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-01-02 | |
| Information sheet re S.744(3) | Other | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)Agreement or contract | Other | 2005-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-24 | |
| (E)Agreement or contract | Other | 2005-08-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)Ordinary resolution | Other | 1993-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-16 | |
| (E)FIB - Return of allotments | Other | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)FIB - Return of allotments | Other | 1992-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-27 | |
| (E)Annual return | Annual Return | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-27 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)Special resolution | Other | 1988-06-22 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-16 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-20 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-12 | |
| (E)Annual return | Annual Return | 1985-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-04 | |
| (E)Annual return | Annual Return | 1983-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-05 | |
| (E)Annual return | Annual Return | 1981-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-29 | |
| (E)FIB - Return of allotments | Other | 1981-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-28 | |
| (E)Statutory Declaration | Other | 1981-08-28 | |
| Certificate of Incorporation | Incorporation | 1981-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-28 |
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