CASA LISBOA, LIMITED — Filings & Documents (77)
(E)Return of final meeting
2002-11-18 · Other
(E)Final statement of accounts
2002-11-18 · Other
(E)Special resolution
2002-09-11 · Other
(E)Notice of appointment of liquidators
2002-09-11 · Other
(E)Declaration of solvency
2002-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FSC1 - Return of Allotments
1998-09-15 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-09-10 · Other
(E)Ordinary resolution
1998-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Annual return
1997-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Annual return
1996-04-29 · Annual Return
(E)Annual return
1995-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)Annual return
1993-10-28 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)Special resolution
1991-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-12 · Other
(E)Certificate of Registration of Charge
1991-07-12 · Charges
(E)FIB - Return of allotments
1991-06-25 · Other
(E)Ordinary resolution
1991-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-21 · Other
(E)Special resolution
1991-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Annual return
1991-01-15 · Annual Return
(E)Annual return
1990-01-30 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-02-07 · Annual Return
(E)Annual return
1986-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-04-09 · Annual Return
(E)Annual return
1984-04-19 · Annual Return
(E)Annual return
1983-02-19 · Annual Return
(E)Statutory Declaration
1982-12-04 · Other
(E)Amended document
1982-12-04 · Other
(E)Annual return
1982-04-26 · Annual Return
(E)Special resolution
1982-03-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-26 · Other
(E)Annual return
1981-02-26 · Annual Return
(E)Annual return
1980-02-20 · Annual Return
(E)Annual return
1979-03-05 · Annual Return
(E)Annual return
1978-02-04 · Annual Return
(E)Annual return
1977-02-02 · Annual Return
(E)Annual return
1976-01-14 · Annual Return
(E)Annual return
1975-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1974-07-31 · Address Change
(E)Annual return
1974-03-06 · Annual Return
(E)Annual return
1973-03-08 · Annual Return
(E)Annual return
1972-03-02 · Annual Return
(E)Annual return
1971-03-01 · Annual Return
(E)Annual return
1970-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-01-14 · Other
(E)Annual return
1969-01-11 · Annual Return
(E)FIB - Return of allotments
1968-10-10 · Other
(E)Annual return
1968-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-07-11 · Other
(E)FIB - Return of allotments
1967-07-11 · Other
(E)Memorandum & Articles of Association
1967-04-14 · Memorandum & Articles
(E)Statutory Declaration
1967-04-14 · Other
Certificate of Incorporation
1967-04-14 · Incorporation
(E)Notice of registered office and any change thereof
1967-04-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-04-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-11-18 | |
| (E)Final statement of accounts | Other | 2002-11-18 | |
| (E)Special resolution | Other | 2002-09-11 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-11 | |
| (E)Declaration of solvency | Other | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-10 | |
| (E)Ordinary resolution | Other | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Special resolution | Other | 1991-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-12 | |
| (E)FIB - Return of allotments | Other | 1991-06-25 | |
| (E)Ordinary resolution | Other | 1991-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-21 | |
| (E)Special resolution | Other | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-07 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-04-09 | |
| (E)Annual return | Annual Return | 1984-04-19 | |
| (E)Annual return | Annual Return | 1983-02-19 | |
| (E)Statutory Declaration | Other | 1982-12-04 | |
| (E)Amended document | Other | 1982-12-04 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Special resolution | Other | 1982-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-26 | |
| (E)Annual return | Annual Return | 1981-02-26 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Annual return | Annual Return | 1979-03-05 | |
| (E)Annual return | Annual Return | 1978-02-04 | |
| (E)Annual return | Annual Return | 1977-02-02 | |
| (E)Annual return | Annual Return | 1976-01-14 | |
| (E)Annual return | Annual Return | 1975-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-31 | |
| (E)Annual return | Annual Return | 1974-03-06 | |
| (E)Annual return | Annual Return | 1973-03-08 | |
| (E)Annual return | Annual Return | 1972-03-02 | |
| (E)Annual return | Annual Return | 1971-03-01 | |
| (E)Annual return | Annual Return | 1970-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-01-14 | |
| (E)Annual return | Annual Return | 1969-01-11 | |
| (E)FIB - Return of allotments | Other | 1968-10-10 | |
| (E)Annual return | Annual Return | 1968-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-07-11 | |
| (E)FIB - Return of allotments | Other | 1967-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-04-14 | |
| (E)Statutory Declaration | Other | 1967-04-14 | |
| Certificate of Incorporation | Incorporation | 1967-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-04-14 |
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