FIVE BROTHERS COMPANY LIMITED — Filings & Documents (114)
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(E)Information sheet re S.291(6)
2003-01-10 · Other
(E)Information sheet re S.291(5)
2002-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-12 · Annual Return
(E)Annual return
1994-10-31 · Annual Return
(E)Annual return
1994-09-13 · Annual Return
(E)Annual return
1993-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)Special resolution
1989-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-01-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-01-20 · Other
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1988-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-01-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-22 · Director/Secretary Change
(E)Annual return
1987-02-06 · Annual Return
(E)Annual return
1987-02-06 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)Annual return
1983-10-31 · Annual Return
(E)Annual return
1982-12-21 · Annual Return
(E)Annual return
1982-03-05 · Annual Return
(E)Annual return
1980-11-17 · Annual Return
(E)Annual return
1979-12-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-21 · Other
(E)Annual return
1978-12-21 · Annual Return
(E)Memorandum of satisfaction
1978-06-07 · Memorandum & Articles
(E)Annual return
1978-01-28 · Annual Return
(E)FIB - Return of allotments
1978-01-28 · Other
(E)Annual return
1977-09-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-10 · Other
(E)Certificate of Registration of Charge
1977-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-03 · Other
(E)Certificate of Registration of Charge
1977-06-03 · Charges
(E)Notice of registered office and any change thereof
1976-02-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-05 · Other
(E)Annual return
1976-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-03-22 · Other
(E)Certificate of Registration of Charge
1975-03-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-18 · Other
(E)Annual return
1975-02-18 · Annual Return
(E)Memorandum of satisfaction
1974-09-04 · Memorandum & Articles
(E)Annual return
1974-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-08 · Other
(E)Notice of registered office and any change thereof
1973-08-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-20 · Other
(E)Annual return
1973-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-23 · Other
(E)Memorandum of satisfaction
1972-07-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-01-29 · Other
(E)Certificate of Registration of Charge
1972-01-29 · Charges
(E)Annual return
1972-01-20 · Annual Return
(E)Memorandum of satisfaction
1971-09-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-02-27 · Other
(E)Certificate of Registration of Charge
1971-02-27 · Charges
(E)Annual return
1971-01-14 · Annual Return
(E)Memorandum of satisfaction
1970-11-25 · Memorandum & Articles
(E)Annual return
1970-03-12 · Annual Return
(E)Annual return
1969-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-04-02 · Other
(E)FIB - Return of allotments
1968-12-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1968-10-02 · Other
(E)Certificate of Registration of Charge
1968-10-02 · Charges
(E)Memorandum of satisfaction
1968-07-16 · Memorandum & Articles
(E)Annual return
1968-03-14 · Annual Return
(E)Memorandum of satisfaction
1967-12-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1967-11-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1967-04-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-04-07 · Other
(E)Certificate of Registration of Charge
1967-04-07 · Charges
(E)FIB - Return of allotments
1966-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-12-14 · Other
(E)Annual return
1966-11-05 · Annual Return
(E)Memorandum of satisfaction
1966-06-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1966-05-12 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1966-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-11-05 · Other
(E)Notice of registered office and any change thereof
1965-09-01 · Address Change
(E)Annual return
1965-09-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-10 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-12 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Annual return | Annual Return | 1993-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)Special resolution | Other | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-22 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)Annual return | Annual Return | 1983-10-31 | |
| (E)Annual return | Annual Return | 1982-12-21 | |
| (E)Annual return | Annual Return | 1982-03-05 | |
| (E)Annual return | Annual Return | 1980-11-17 | |
| (E)Annual return | Annual Return | 1979-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-21 | |
| (E)Annual return | Annual Return | 1978-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-06-07 | |
| (E)Annual return | Annual Return | 1978-01-28 | |
| (E)FIB - Return of allotments | Other | 1978-01-28 | |
| (E)Annual return | Annual Return | 1977-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-05 | |
| (E)Annual return | Annual Return | 1976-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1975-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-18 | |
| (E)Annual return | Annual Return | 1975-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-09-04 | |
| (E)Annual return | Annual Return | 1974-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-20 | |
| (E)Annual return | Annual Return | 1973-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1972-01-29 | |
| (E)Annual return | Annual Return | 1972-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1971-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1971-02-27 | |
| (E)Annual return | Annual Return | 1971-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-11-25 | |
| (E)Annual return | Annual Return | 1970-03-12 | |
| (E)Annual return | Annual Return | 1969-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-04-02 | |
| (E)FIB - Return of allotments | Other | 1968-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1968-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1968-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1968-07-16 | |
| (E)Annual return | Annual Return | 1968-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1967-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1967-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1967-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1967-04-07 | |
| (E)FIB - Return of allotments | Other | 1966-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-12-14 | |
| (E)Annual return | Annual Return | 1966-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1966-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1966-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-09-01 | |
| (E)Annual return | Annual Return | 1965-09-01 |
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