CENTRAL HARVEST HOLDINGS LIMITED — Filings & Documents (41)
(E)FW6 - Certificate of release of liquidator
2010-07-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-05-03 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-04-11 · Winding Up
(E)Court order
2005-02-23 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-13 · Annual Return
(E) Explanatory Letter
2003-01-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-11 · Other
(E)Ordinary resolution
2000-08-11 · Other
(E)FSC1 - Return of Allotments
2000-08-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-06-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-09-13 · Other
(E)FIB - Return of allotments
1996-09-13 · Other
(E)Ordinary resolution
1996-09-13 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Ordinary resolution
1996-09-13 · Other
(E)FX(i) - Return of first directors and secretary
1996-07-16 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-11 · Other
(E)Memorandum & Articles of Association
1996-07-11 · Memorandum & Articles
Certificate of Incorporation
1996-07-11 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-04-11 | |
| (E)Court order | Other | 2005-02-23 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-13 | |
| (E) Explanatory Letter | Other | 2003-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-11 | |
| (E)Ordinary resolution | Other | 2000-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-13 | |
| (E)FIB - Return of allotments | Other | 1996-09-13 | |
| (E)Ordinary resolution | Other | 1996-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Ordinary resolution | Other | 1996-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-16 | |
| (E)Declaration of Compliance | Other | 1996-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-11 | |
| Certificate of Incorporation | Incorporation | 1996-07-11 | |
| (E)Court order | Other |
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