SOUTHERN HEMISPHERE ORGANIC WINES LIMITED — Filings & Documents (107)
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Information sheet re S.746(2)
2018-05-11 · Other
Information sheet re S.745(2)(b)
2018-01-19 · Other
Information sheet re striking off of this company under consideration
2017-12-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-06-15 · Name Change
Certificate of Change of Name
2012-06-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-10-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
Certificate of Incorporation on Change of Name
1998-10-05 · Name Change
(E)Special resolution for change of name
1998-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Annual return
1996-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-07 · Other
(E)Annual return
1995-10-13 · Annual Return
(E)Annual return
1994-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-23 · Other
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-26 · Annual Return
(E)Annual return
1991-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)Annual return
1990-06-14 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-06-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-08 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-07-03 · Annual Return
(E)Annual return
1988-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)Annual return
1987-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-07-18 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-18 · Other
(E)Notice of registered office and any change thereof
1987-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1985-05-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-03-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-06 · Director/Secretary Change
(E)Annual return
1984-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-15 · Other
(E)Annual return
1983-05-10 · Annual Return
(E)Annual return
1983-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-22 · Address Change
(E)FIB - Return of allotments
1982-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-14 · Other
(E)Special resolution
1982-12-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-11 | |
| Information sheet re S.745(2)(b) | Other | 2018-01-19 | |
| Information sheet re striking off of this company under consideration | Other | 2017-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-15 | |
| Certificate of Change of Name | Name Change | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-05 | |
| (E)Special resolution for change of name | Other | 1998-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-07 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-26 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-03 | |
| (E)Annual return | Annual Return | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-06 | |
| (E)Annual return | Annual Return | 1984-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-15 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-22 | |
| (E)FIB - Return of allotments | Other | 1982-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-14 | |
| (E)Special resolution | Other | 1982-12-10 |
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