CONTESSA CO. LIMITED — Filings & Documents (166)
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Information sheet re S.751(3)
2015-05-08 · Other
Information sheet re S.751(1)
2015-01-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-30 · Other
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-04-14 · Name Change
Certificate of Change of Name
2010-04-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-21 · Director/Secretary Change
(E)Amended document
2006-06-09 · Other
(E)Amended document
2006-06-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-09 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-07-17 · Other
(E)Notice of appointment of receiver
2003-06-26 · Other
(E)Notice of receiver ceasing to act
2003-06-26 · Other
(E)FAR1 - Annual return (without a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-22 · Annual Return
(E)Certificate of Registration of Charge
2001-04-18 · Charges
(E)FM1 - Mortgage or charge details
2001-04-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-11-23 · Annual Return
(E)Explanatory letter for clarification of a charge/re-assignment
2000-08-30 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-01 · Annual Return
(E)Certificate of Registration of Charge
1999-11-16 · Charges
(E)FM1 - Mortgage or charge details
1999-11-16 · Charges
(E)Amended document
1999-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-15 · Address Change
(E)FR2 - Notification of Location of Registers
1998-02-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1995-11-27 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-14 · Other
(E)Certificate of Registration of Charge
1994-11-14 · Charges
(E)Annual return
1994-08-04 · Annual Return
(E)Annual return
1993-03-16 · Annual Return
(E)Annual return
1992-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-03 · Director/Secretary Change
(E)Annual return
1991-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)Annual return
1990-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)Special resolution
1989-06-23 · Other
Certificate of Incorporation on Change of Name
1989-06-23 · Name Change
(E)Annual return
1989-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1989-01-17 · Other
(E)Notice of registered office and any change thereof
1989-01-04 · Address Change
(E)Special resolution
1988-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Annual return
1988-04-21 · Annual Return
(E)Memorandum of satisfaction
1987-12-18 · Memorandum & Articles
(E)Annual return
1987-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Annual return
1986-04-21 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-03-06 · Other
(E)Annual return
1986-03-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-06 · Other
(E)Resignation letter from directors or secretaries
1985-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-18 · Address Change
(E)Annual return
1985-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-15 · Other
(E)Annual return
1984-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-11 · Address Change
(E)Notice of registered office and any change thereof
1983-01-05 · Address Change
(E)Memorandum & Articles of Association
1983-01-03 · Memorandum & Articles
(E)Annual return
1982-12-17 · Annual Return
(E)Annual return
1981-11-13 · Annual Return
(E)Special resolution
1981-03-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-05 · Other
(E)Annual return
1980-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-05 · Address Change
(E)Memorandum of satisfaction
1980-05-19 · Memorandum & Articles
(E)Annual return
1979-11-22 · Annual Return
(E)Statutory Declaration
1979-11-22 · Other
(E)Annual return
1979-06-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-05-08 | |
| Information sheet re S.751(1) | Other | 2015-01-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-14 | |
| Certificate of Change of Name | Name Change | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-21 | |
| (E)Amended document | Other | 2006-06-09 | |
| (E)Amended document | Other | 2006-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-09 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-07-17 | |
| (E)Notice of appointment of receiver | Other | 2003-06-26 | |
| (E)Notice of receiver ceasing to act | Other | 2003-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-23 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2000-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-16 | |
| (E)Amended document | Other | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-14 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)Annual return | Annual Return | 1993-03-16 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-03 | |
| (E)Annual return | Annual Return | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)Annual return | Annual Return | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)Special resolution | Other | 1989-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-04 | |
| (E)Special resolution | Other | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-18 | |
| (E)Annual return | Annual Return | 1987-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Annual return | Annual Return | 1986-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-18 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-15 | |
| (E)Annual return | Annual Return | 1984-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-03 | |
| (E)Annual return | Annual Return | 1982-12-17 | |
| (E)Annual return | Annual Return | 1981-11-13 | |
| (E)Special resolution | Other | 1981-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-05 | |
| (E)Annual return | Annual Return | 1980-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-05-19 | |
| (E)Annual return | Annual Return | 1979-11-22 | |
| (E)Statutory Declaration | Other | 1979-11-22 | |
| (E)Annual return | Annual Return | 1979-06-18 |
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