CEPA DISTRIBUTION LIMITED — Filings & Documents (104)
Page 1 of 2
Information sheet re S.751(3)
2019-08-23 · Other
Information sheet re S.751(1)
2019-05-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-03 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-03-06 · Name Change
Certificate of Change of Name
2018-03-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-01-31 · Name Change
Certificate of Change of Name
2018-01-31 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-25 · Address Change
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-02-19 · Other
(E)Altered Articles of Association
2016-02-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-04 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-04 · Memorandum & Articles
(E)Special resolution
2016-01-04 · Other
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-15 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-18 · Director/Secretary Change
(E)Amended document
2007-08-20 · Other
(E)Amended document
2007-08-20 · Other
(E)Amended document
2007-08-20 · Other
(E)Amended document
2007-08-20 · Other
(E)Amended document
2007-08-20 · Other
(E)Amended document
2007-08-20 · Other
(E)Amended document
2007-08-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-07-19 · Charges
(E)Certificate of Registration of Charge
2006-07-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-24 · Name Change
(E)Special resolution for change of name
2003-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-11 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-07-18 · Annual Return
(E)Copy of notice of resignation of auditor
2001-04-23 · Other
(C)FAR3 - Annual Return - Certificate of no change
2000-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-09-15 · Other
(E)Return filed under s.64A
1997-09-15 · Other
(E)Return filed under s.64A
1997-09-15 · Other
(E)Special resolution
1997-09-15 · Other
(E)FSC1 - Return of Allotments
1997-09-15 · Share Related
(E)Ordinary and special resolution
1997-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Annual return
1995-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)Annual return
1995-04-04 · Annual Return
(E)FIB - Return of allotments
1995-03-29 · Other
Certificate of Incorporation on Change of Name
1995-03-16 · Name Change
(E)Special resolution for change of name
1995-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-27 · Other
(E)Ordinary resolution
1995-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)Ordinary resolution
1992-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-01 · Other
(E)FIB - Return of allotments
1992-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-23 | |
| Information sheet re S.751(1) | Other | 2019-05-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-06 | |
| Certificate of Change of Name | Name Change | 2018-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-31 | |
| Certificate of Change of Name | Name Change | 2018-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-02-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-04 | |
| (E)Special resolution | Other | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-18 | |
| (E)Amended document | Other | 2007-08-20 | |
| (E)Amended document | Other | 2007-08-20 | |
| (E)Amended document | Other | 2007-08-20 | |
| (E)Amended document | Other | 2007-08-20 | |
| (E)Amended document | Other | 2007-08-20 | |
| (E)Amended document | Other | 2007-08-20 | |
| (E)Amended document | Other | 2007-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-24 | |
| (E)Special resolution for change of name | Other | 2003-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-04-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-15 | |
| (E)Return filed under s.64A | Other | 1997-09-15 | |
| (E)Return filed under s.64A | Other | 1997-09-15 | |
| (E)Special resolution | Other | 1997-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-15 | |
| (E)Ordinary and special resolution | Other | 1997-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FIB - Return of allotments | Other | 1995-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-16 | |
| (E)Special resolution for change of name | Other | 1995-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-27 | |
| (E)Ordinary resolution | Other | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Ordinary resolution | Other | 1992-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-01 | |
| (E)FIB - Return of allotments | Other | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 |
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