CONCORDE PEARLS & GEMS COMPANY LIMITED — Filings & Documents (61)

(E)Final statement of accounts

1991-04-26 · Other

(E)Return of final meeting

1991-04-26 · Other

(E)Special resolution

1990-06-07 · Other

(E)Notice of appointment of liquidators

1990-06-07 · Other

(E)Notice of registered office and any change thereof

1990-06-07 · Address Change

(E)Declaration of solvency

1990-05-22 · Other

(E)FVIII - Annual return by certificate of no change

1990-01-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-26 · Annual Return

(E)Annual return

1988-03-29 · Annual Return

(E)FVIIC - Notice of situation of register of members

1987-12-07 · Other

(E)FVIIIA - Notice of situation of minute books

1987-12-07 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1987-12-07 · Other

(E)FVIIB - Notice of situation of register of charges

1987-12-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-12-05 · Director/Secretary Change

(E)Annual return

1986-10-31 · Annual Return

(E)Annual return

1986-01-13 · Annual Return

(E)FVIIC - Notice of situation of register of members

1985-09-23 · Other

(E)FVIIIA - Notice of situation of minute books

1985-09-23 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1985-09-23 · Other

(E)FVIIB - Notice of situation of register of charges

1985-09-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-23 · Director/Secretary Change

(E)Annual return

1985-01-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-16 · Director/Secretary Change

(E)Annual return

1984-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-04-18 · Other

(E)Annual return

1982-10-28 · Annual Return

(E)Annual return

1981-10-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-09 · Other

(E)Annual return

1981-01-09 · Annual Return

(E)Annual return

1980-01-09 · Annual Return

(E)Notice of registered office and any change thereof

1979-03-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-14 · Other

(E)FIB - Return of allotments

1979-02-13 · Other

(E)Annual return

1979-02-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-09 · Other

(E)Annual return

1978-01-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-24 · Other

(E)Notice of registered office and any change thereof

1977-01-20 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-20 · Other

(E)Annual return

1977-01-20 · Annual Return

(E)Annual return

1977-01-20 · Annual Return

(E)Annual return

1974-03-07 · Annual Return

(E)Annual return

1974-03-07 · Annual Return

(E)Annual return

1974-03-07 · Annual Return

(E)Annual return

1974-03-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-06-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-03-18 · Other

(E)Annual return

1970-03-18 · Annual Return

(E)Annual return

1969-02-25 · Annual Return

(E)Annual return

1968-02-22 · Annual Return

(E)Annual return

1967-06-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-03-10 · Other

(E)Memorandum & Articles of Association

1965-12-23 · Memorandum & Articles

(E)Statutory Declaration

1965-12-23 · Other

Certificate of Incorporation

1965-12-23 · Incorporation

(E)Notice of registered office and any change thereof

1965-12-23 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-04-26
(E)Return of final meeting	Other	1991-04-26
(E)Special resolution	Other	1990-06-07
(E)Notice of appointment of liquidators	Other	1990-06-07
(E)Notice of registered office and any change thereof	Address Change	1990-06-07
(E)Declaration of solvency	Other	1990-05-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-26
(E)Annual return	Annual Return	1988-03-29
(E)FVIIC - Notice of situation of register of members	Other	1987-12-07
(E)FVIIIA - Notice of situation of minute books	Other	1987-12-07
(E)FXA - Notice of situation of register of directors and secretaries	Other	1987-12-07
(E)FVIIB - Notice of situation of register of charges	Other	1987-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-05
(E)Annual return	Annual Return	1986-10-31
(E)Annual return	Annual Return	1986-01-13
(E)FVIIC - Notice of situation of register of members	Other	1985-09-23
(E)FVIIIA - Notice of situation of minute books	Other	1985-09-23
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-09-23
(E)FVIIB - Notice of situation of register of charges	Other	1985-09-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-23
(E)Annual return	Annual Return	1985-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-16
(E)Annual return	Annual Return	1984-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-18
(E)Annual return	Annual Return	1982-10-28
(E)Annual return	Annual Return	1981-10-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-09
(E)Annual return	Annual Return	1981-01-09
(E)Annual return	Annual Return	1980-01-09
(E)Notice of registered office and any change thereof	Address Change	1979-03-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-14
(E)FIB - Return of allotments	Other	1979-02-13
(E)Annual return	Annual Return	1979-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-09
(E)Annual return	Annual Return	1978-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-24
(E)Notice of registered office and any change thereof	Address Change	1977-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-20
(E)Annual return	Annual Return	1977-01-20
(E)Annual return	Annual Return	1977-01-20
(E)Annual return	Annual Return	1974-03-07
(E)Annual return	Annual Return	1974-03-07
(E)Annual return	Annual Return	1974-03-07
(E)Annual return	Annual Return	1974-03-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-06-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-18
(E)Annual return	Annual Return	1970-03-18
(E)Annual return	Annual Return	1969-02-25
(E)Annual return	Annual Return	1968-02-22
(E)Annual return	Annual Return	1967-06-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-12-23
(E)Statutory Declaration	Other	1965-12-23
Certificate of Incorporation	Incorporation	1965-12-23
(E)Notice of registered office and any change thereof	Address Change	1965-12-23

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