COLADA LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2011-09-30 · Other
Information sheet re S.291AA(7)
2011-06-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-05-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-20 · Address Change
(E)Special resolution
2005-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-23 · Charges
(E)Memorandum of satisfaction
1997-09-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-09-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-03 · Other
(E)Resignation letter from directors or secretaries
1997-06-03 · Other
(E)Annual return
1996-11-12 · Annual Return
(E)Annual return
1995-11-16 · Annual Return
(E)Annual return
1994-11-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-11 · Other
(E)Certificate of Registration of Charge
1993-06-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)Annual return
1993-04-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-04-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-17 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-11 · Address Change
(E)Memorandum & Articles of Association
1991-11-05 · Memorandum & Articles
(E)Statutory Declaration
1991-11-05 · Other
Certificate of Incorporation
1991-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-09-30 | |
| Information sheet re S.291AA(7) | Other | 2011-06-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-20 | |
| (E)Special resolution | Other | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)Annual return | Annual Return | 1993-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-05 | |
| (E)Statutory Declaration | Other | 1991-11-05 | |
| Certificate of Incorporation | Incorporation | 1991-11-05 |
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