SWISS WATCH CASE CENTRE LIMITED — Filings & Documents (52)

(E)s.226A Certificate of Release of Liquidator

1989-05-16 · Winding Up

(E)Notice of registered office and any change thereof

1986-03-12 · Address Change

(E)Court order

1984-01-31 · Other

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

1983-05-03 · Other

(E)Annual return

1982-05-19 · Annual Return

(E)Annual return

1982-01-13 · Annual Return

(E)Annual return

1981-02-20 · Annual Return

(E)Annual return

1981-02-20 · Annual Return

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

1980-01-07 · Other

(E)Annual return

1980-01-07 · Annual Return

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

1979-10-15 · Other

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

1979-01-11 · Other

(E)Annual return

1979-01-11 · Annual Return

(E)FIB - Return of allotments

1978-06-15 · Other

(E)Annual return

1978-01-18 · Annual Return

(E)Annual return

1977-01-07 · Annual Return

(E)FIB - Return of allotments

1976-02-24 · Other

(E)Ordinary resolution

1976-01-14 · Other

(E)Notice filed under s.54

1976-01-14 · Other

(E)Annual return

1976-01-07 · Annual Return

(E)Annual return

1975-01-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-11-13 · Other

(E)Certificate of Registration of Charge

1974-11-13 · Charges

(E)Special resolution

1974-06-04 · Other

(E)Amended document

1974-05-18 · Other

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

1974-05-03 · Other

(E)Annual return

1974-03-29 · Annual Return

(E)Annual return

1973-03-10 · Annual Return

(E)Ordinary resolution

1972-12-08 · Other

(E)Certificate of Registration of Charge

1972-12-08 · Charges

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

1972-01-08 · Other

(E)Annual return

1972-01-08 · Annual Return

(E)FIB - Return of allotments

1971-10-26 · Other

(E)Special resolution

1971-10-18 · Other

(E)Ordinary resolution

1971-10-18 · Other

(E)FIII - Notice of increase in nominal capital

1971-10-18 · Other

(E)Annual return

1971-02-04 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-09-10 · Other

(E)Certificate of Registration of Charge

1970-09-10 · Charges

(E)Notice of registered office and any change thereof

1970-03-31 · Address Change

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

1970-03-31 · Other

(E)Annual return

1970-02-17 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1969-08-11 · Other

(E)Certificate of Registration of Charge

1969-08-11 · Charges

(E)Annual return

1969-03-19 · Annual Return

(E)FIB - Return of allotments

1968-08-16 · Other

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

1968-08-15 · Other

(E)Notice of registered office and any change thereof

1968-07-29 · Address Change

(E)Special resolution

1968-05-14 · Other

(E)Memorandum & Articles of Association

1968-04-02 · Memorandum & Articles

(E)Statutory Declaration

1968-04-02 · Other

Certificate of Incorporation

1968-04-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)s.226A Certificate of Release of Liquidator	Winding Up	1989-05-16
(E)Notice of registered office and any change thereof	Address Change	1986-03-12
(E)Court order	Other	1984-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-03
(E)Annual return	Annual Return	1982-05-19
(E)Annual return	Annual Return	1982-01-13
(E)Annual return	Annual Return	1981-02-20
(E)Annual return	Annual Return	1981-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-07
(E)Annual return	Annual Return	1980-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-11
(E)Annual return	Annual Return	1979-01-11
(E)FIB - Return of allotments	Other	1978-06-15
(E)Annual return	Annual Return	1978-01-18
(E)Annual return	Annual Return	1977-01-07
(E)FIB - Return of allotments	Other	1976-02-24
(E)Ordinary resolution	Other	1976-01-14
(E)Notice filed under s.54	Other	1976-01-14
(E)Annual return	Annual Return	1976-01-07
(E)Annual return	Annual Return	1975-01-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-11-13
(E)Certificate of Registration of Charge	Charges	1974-11-13
(E)Special resolution	Other	1974-06-04
(E)Amended document	Other	1974-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-03
(E)Annual return	Annual Return	1974-03-29
(E)Annual return	Annual Return	1973-03-10
(E)Ordinary resolution	Other	1972-12-08
(E)Certificate of Registration of Charge	Charges	1972-12-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-08
(E)Annual return	Annual Return	1972-01-08
(E)FIB - Return of allotments	Other	1971-10-26
(E)Special resolution	Other	1971-10-18
(E)Ordinary resolution	Other	1971-10-18
(E)FIII - Notice of increase in nominal capital	Other	1971-10-18
(E)Annual return	Annual Return	1971-02-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-09-10
(E)Certificate of Registration of Charge	Charges	1970-09-10
(E)Notice of registered office and any change thereof	Address Change	1970-03-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-31
(E)Annual return	Annual Return	1970-02-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-08-11
(E)Certificate of Registration of Charge	Charges	1969-08-11
(E)Annual return	Annual Return	1969-03-19
(E)FIB - Return of allotments	Other	1968-08-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-08-15
(E)Notice of registered office and any change thereof	Address Change	1968-07-29
(E)Special resolution	Other	1968-05-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-04-02
(E)Statutory Declaration	Other	1968-04-02
Certificate of Incorporation	Incorporation	1968-04-02

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