CELEBRITY EXPORTS INTERNATIONAL LIMITED — Filings & Documents (112)
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(E)Return of final meeting
2011-03-29 · Other
(E)Final statement of accounts
2011-03-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-03-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-03-29 · Other
(E)Liquidator's statement of account
2011-03-29 · Winding Up
(E)Liquidator's statement of account
2010-12-13 · Winding Up
(E)Liquidator's statement of account
2010-06-08 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-06-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-06-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-06-02 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-06 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-06 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2009-05-06 · Other
(E)Copy of notice of resignation of auditor
2009-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)Certificate of Registration of Charge
2004-01-29 · Charges
(E)FM1 - Mortgage or charge details
2004-01-29 · Charges
(E)Certificate of Registration of Charge
2004-01-14 · Charges
(E)FM1 - Mortgage or charge details
2004-01-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-09-01 · Charges
(E)FM1 - Mortgage or charge details
2003-09-01 · Charges
(E)FM1 - Mortgage or charge details
2003-08-26 · Charges
(E)Certificate of Registration of Charge
2003-08-26 · Charges
(E)FM1 - Mortgage or charge details
2003-08-22 · Charges
(E)Certificate of Registration of Charge
2003-08-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)Certificate of Registration of Charge
2002-03-21 · Charges
(E)FM1 - Mortgage or charge details
2002-03-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-14 · Other
(E)Annual return
1997-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-18 · Director/Secretary Change
(E)Annual return
1995-03-18 · Annual Return
(E)Memorandum of satisfaction
1994-05-02 · Memorandum & Articles
(E)Special resolution
1994-04-07 · Other
Certificate of Incorporation on Change of Name
1994-04-07 · Name Change
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)Annual return
1993-06-22 · Annual Return
(E)Return under s.49G
1993-01-27 · Other
(E)Special resolution
1992-12-11 · Other
(E)Annual return
1992-11-28 · Annual Return
(E)Annual return
1991-09-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-03 · Other
(E)Certificate of Registration of Charge
1990-11-03 · Charges
(E)Annual return
1990-09-24 · Annual Return
(E)Annual return
1989-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-04 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Annual return
1988-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-12 · Director/Secretary Change
(E)Ordinary resolution
1988-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-28 · Other
(E)FIB - Return of allotments
1988-05-28 · Other
(E)Annual return
1987-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-14 · Address Change
(E)Notice of registered office and any change thereof
1986-12-24 · Address Change
(E)Annual return
1986-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Annual return
1985-11-13 · Annual Return
(E)Ordinary resolution
1985-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-06 · Other
(E)FIB - Return of allotments
1985-11-06 · Other
(E)Ordinary resolution
1985-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-29 · Other
(E)FIB - Return of allotments
1985-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-28 · Other
(E)Annual return
1984-11-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-10-08 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-03-29 | |
| (E)Final statement of accounts | Other | 2011-03-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-03-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-03-29 | |
| (E)Liquidator's statement of account | Winding Up | 2011-03-29 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 2010-06-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-06-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-06-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-06-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-06 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2009-05-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-18 | |
| (E)Annual return | Annual Return | 1995-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-02 | |
| (E)Special resolution | Other | 1994-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)Annual return | Annual Return | 1993-06-22 | |
| (E)Return under s.49G | Other | 1993-01-27 | |
| (E)Special resolution | Other | 1992-12-11 | |
| (E)Annual return | Annual Return | 1992-11-28 | |
| (E)Annual return | Annual Return | 1991-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-03 | |
| (E)Annual return | Annual Return | 1990-09-24 | |
| (E)Annual return | Annual Return | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Annual return | Annual Return | 1988-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-12 | |
| (E)Ordinary resolution | Other | 1988-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-28 | |
| (E)FIB - Return of allotments | Other | 1988-05-28 | |
| (E)Annual return | Annual Return | 1987-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-24 | |
| (E)Annual return | Annual Return | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Annual return | Annual Return | 1985-11-13 | |
| (E)Ordinary resolution | Other | 1985-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-06 | |
| (E)FIB - Return of allotments | Other | 1985-11-06 | |
| (E)Ordinary resolution | Other | 1985-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-29 | |
| (E)FIB - Return of allotments | Other | 1985-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-28 | |
| (E)Annual return | Annual Return | 1984-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-08 |
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