INTERNATIONAL BEVERAGES COMPANY, LIMITED — Filings & Documents (129)
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(E)Information sheet re S.291AA(9)
2001-11-23 · Other
(E)Information sheet re S.291AA(7)
2001-08-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-10 · Other
(E)Resignation letter from directors or secretaries
1999-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-13 · Other
(E)FAR1 - Annual return
1997-06-13 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-17 · Director/Secretary Change
(E)Amended document
1996-10-02 · Other
(E)Annual return
1996-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Annual return
1995-09-02 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Annual return
1994-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-07 · Other
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)Annual return
1993-10-27 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-09-20 · Other
(E)Resignation letter from directors or secretaries
1993-09-20 · Other
(E)Special resolution
1993-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Annual return
1993-07-28 · Annual Return
(E)Annual return
1993-07-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)Annual return
1991-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-14 · Address Change
(E)FVIIIA - Notice of situation of minute books
1990-12-14 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-14 · Other
(E)Annual return
1990-07-12 · Annual Return
(E)Annual return
1989-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)Annual return
1986-07-08 · Annual Return
(E)Annual return
1985-04-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)Annual return
1985-01-11 · Annual Return
(E)Annual return
1983-08-30 · Annual Return
(E)Annual return
1983-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-09 · Other
(E)Annual return
1981-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-10 · Other
(E)Annual return
1980-05-17 · Annual Return
(E)Annual return
1979-05-15 · Annual Return
(E)Annual return
1978-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-23 · Other
(E)Annual return
1977-04-23 · Annual Return
(E)Annual return
1976-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-27 · Other
(E)Notice of registered office and any change thereof
1976-05-04 · Address Change
(E)Annual return
1975-07-04 · Annual Return
(E)Annual return
1974-07-17 · Annual Return
(E)Annual return
1973-07-25 · Annual Return
(E)Annual return
1972-07-17 · Annual Return
(E)Annual return
1971-07-05 · Annual Return
(E)Annual return
1970-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-05-13 · Other
(E)Annual return
1969-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-04-25 · Other
(E)Annual return
1968-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-10-25 · Other
(E)Annual return
1967-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-06-15 · Other
(E)Annual return
1966-09-01 · Annual Return
(E)Annual return
1965-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-09-13 · Other
(E)Notice of registered office and any change thereof
1965-06-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-11-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-08-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-13 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-17 | |
| (E)Amended document | Other | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-20 | |
| (E)Special resolution | Other | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)Annual return | Annual Return | 1989-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)Annual return | Annual Return | 1986-07-08 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)Annual return | Annual Return | 1983-08-30 | |
| (E)Annual return | Annual Return | 1983-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-09 | |
| (E)Annual return | Annual Return | 1981-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-10 | |
| (E)Annual return | Annual Return | 1980-05-17 | |
| (E)Annual return | Annual Return | 1979-05-15 | |
| (E)Annual return | Annual Return | 1978-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-23 | |
| (E)Annual return | Annual Return | 1977-04-23 | |
| (E)Annual return | Annual Return | 1976-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-04 | |
| (E)Annual return | Annual Return | 1975-07-04 | |
| (E)Annual return | Annual Return | 1974-07-17 | |
| (E)Annual return | Annual Return | 1973-07-25 | |
| (E)Annual return | Annual Return | 1972-07-17 | |
| (E)Annual return | Annual Return | 1971-07-05 | |
| (E)Annual return | Annual Return | 1970-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-05-13 | |
| (E)Annual return | Annual Return | 1969-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-04-25 | |
| (E)Annual return | Annual Return | 1968-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-10-25 | |
| (E)Annual return | Annual Return | 1967-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-06-15 | |
| (E)Annual return | Annual Return | 1966-09-01 | |
| (E)Annual return | Annual Return | 1965-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-06-09 |
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