COMPANION ENTERPRISES LIMITED — Filings & Documents (62)
Information sheet re S.746(2)
2021-10-29 · Other
Information sheet re S.745(2)(b)
2021-07-02 · Other
Information sheet re striking off of this company under consideration
2021-05-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-25 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-01-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-05-28 · Name Change
Certificate of Change of Name
2005-05-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-03 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-07 · Name Change
(E)Special resolution for change of name
2003-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-31 · Annual Return
Certificate of Incorporation on Change of Name
1999-09-10 · Name Change
(E)Special resolution for change of name
1999-09-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-18 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-02-18 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-18 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-18 · Other
(E)Memorandum & Articles of Association
1997-01-31 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-31 · Other
Certificate of Incorporation
1997-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-10-29 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-02 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-28 | |
| Certificate of Change of Name | Name Change | 2005-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-07 | |
| (E)Special resolution for change of name | Other | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-10 | |
| (E)Special resolution for change of name | Other | 1999-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-31 | |
| (E)Declaration of Compliance | Other | 1997-01-31 | |
| Certificate of Incorporation | Incorporation | 1997-01-31 |
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