COBURG INVESTMENT COMPANY LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)Amended document
2022-08-05 · Other
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-15 · Annual Return
(E)Certificate of Registration of Charge
2001-06-01 · Charges
(E)Memorandum of satisfaction
2001-06-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-06-01 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-11-30 · Annual Return
(E)Memorandum of satisfaction
2000-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-11 · Charges
(E)FM1 - Mortgage or charge details
1997-11-11 · Charges
(E)Memorandum of satisfaction
1997-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-22 · Other
(E)Certificate of Registration of Charge
1997-05-22 · Charges
(E)Certificate of Registration of Charge
1997-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-09 · Other
(E)Amended document
1997-01-13 · Other
(E)Annual return
1996-12-03 · Annual Return
(E)Certificate of Registration of Charge
1996-10-01 · Charges
(E)Certificate of Registration of Charge
1996-10-01 · Charges
(E)Certificate of Registration of Charge
1996-10-01 · Charges
(E)Certificate of Registration of Charge
1996-10-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-01 · Other
(E)Special resolution
1996-09-05 · Other
(E)Special resolution
1996-09-05 · Other
(E)Amended document
1996-07-08 · Other
(E)Annual return
1995-11-13 · Annual Return
(E)Court order under s.86
1994-12-01 · Other
(E)Certificate of Registration of Charge
1994-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-01 · Other
(E)Annual return
1994-11-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-18 · Other
(E)Certificate of Registration of Charge
1994-05-18 · Charges
(E)Annual return
1993-07-22 · Annual Return
(E)Annual return
1992-12-08 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-23 · Other
(E)Certificate of Registration of Charge
1992-09-23 · Charges
(E)Memorandum of satisfaction
1992-09-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-15 · Memorandum & Articles
(E)Annual return
1992-01-20 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-30 · Other
(E)Certificate of Registration of Charge
1989-06-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-31 · Other
(E)Certificate of Registration of Charge
1989-01-31 · Charges
(E)Annual return
1988-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)FIB - Return of allotments
1987-11-11 · Other
(E)Memorandum & Articles of Association
1987-11-03 · Memorandum & Articles
(E)Statutory Declaration
1987-11-03 · Other
Certificate of Incorporation
1987-11-03 · Incorporation
(E)Notice of registered office and any change thereof
1987-11-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)Amended document | Other | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-09 | |
| (E)Amended document | Other | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-01 | |
| (E)Special resolution | Other | 1996-09-05 | |
| (E)Special resolution | Other | 1996-09-05 | |
| (E)Amended document | Other | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)Court order under s.86 | Other | 1994-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-18 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-15 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)FIB - Return of allotments | Other | 1987-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-03 | |
| (E)Statutory Declaration | Other | 1987-11-03 | |
| Certificate of Incorporation | Incorporation | 1987-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-03 |
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