COUNTRY INVESTMENT LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2016-07-29 · Other
Information sheet re S.751(1)
2016-04-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-03-16 · Other
(E)Special resolution
2016-02-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-27 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-06-12 · Charges
(E)Certificate of Registration of Charge
2012-06-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-10-08 · Charges
(E)Certificate of Registration of Charge
2009-10-08 · Charges
(E)Reprint of Memorandum & Articles of Association
2009-04-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-27 · Director/Secretary Change
(E)Special resolution
2009-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)Copy of notice of resignation of auditor
2002-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-04 · Other
(E)FM1 - Mortgage or charge details
2001-03-08 · Charges
(E)Certificate of Registration of Charge
2001-03-08 · Charges
(E)FD1 - Notification of First Secretary and Director
2001-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-16 · Address Change
(E)FR2 - Notification of Location of Registers
2001-01-16 · Other
(E)FD1 - Notification of First Secretary and Director
2000-11-20 · Director/Secretary Change
(E)Declaration of Compliance
2000-11-17 · Other
(E)Memorandum & Articles of Association
2000-11-17 · Memorandum & Articles
Certificate of Incorporation
2000-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-07-29 | |
| Information sheet re S.751(1) | Other | 2016-04-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-03-16 | |
| (E)Special resolution | Other | 2016-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-27 | |
| (E)Special resolution | Other | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-20 | |
| (E)Declaration of Compliance | Other | 2000-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-17 | |
| Certificate of Incorporation | Incorporation | 2000-11-17 |
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