CLASSIC JEWELLERS LIMITED — Filings & Documents (79)
(E)Memorandum of satisfaction
1997-06-18 · Memorandum & Articles
(E)Return of final meeting
1996-01-03 · Other
(E)Final statement of accounts
1996-01-03 · Other
(E)Notice of appointment of liquidators
1995-04-25 · Other
(E)Declaration of solvency
1995-04-20 · Other
(E)Special resolution
1995-04-20 · Other
(E)Annual return
1995-02-10 · Annual Return
(E)Annual return
1993-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-19 · Director/Secretary Change
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-08 · Other
(E)Certificate of Registration of Charge
1992-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-08 · Other
(E)Certificate of Registration of Charge
1992-04-08 · Charges
(E)Annual return
1991-12-27 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-29 · Other
(E)Certificate of Registration of Charge
1990-05-29 · Charges
(E)Special resolution
1990-02-02 · Other
Certificate of Incorporation on Change of Name
1990-02-02 · Name Change
(E)Annual return
1989-10-13 · Annual Return
(E)Special resolution
1989-03-20 · Other
(E)Annual return
1988-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)Annual return
1987-06-08 · Annual Return
(E)Annual return
1986-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)Annual return
1985-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-07 · Other
(E)Annual return
1984-07-07 · Annual Return
(E)Annual return
1983-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-15 · Other
(E)Annual return
1983-11-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-14 · Other
(E)Memorandum of satisfaction
1982-02-23 · Memorandum & Articles
(E)Annual return
1982-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-24 · Other
(E)Annual return
1980-10-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-15 · Other
(E)Annual return
1979-09-28 · Annual Return
(E)Annual return
1978-10-11 · Annual Return
(E)Special resolution
1978-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-14 · Other
(E)Annual return
1977-11-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-28 · Other
(E)Annual return
1976-12-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-10 · Other
(E)Annual return
1975-11-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-05-20 · Other
(E)Certificate of Registration of Charge
1975-05-20 · Charges
(E)FIB - Return of allotments
1975-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-07 · Other
(E)Ordinary resolution
1975-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1975-01-27 · Other
(E)Special resolution
1974-12-31 · Other
Certificate of Incorporation on Change of Name
1974-12-31 · Name Change
(E)Annual return
1974-10-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-03 · Other
(E)Annual return
1974-02-28 · Annual Return
(E)FIB - Return of allotments
1973-10-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-12 · Other
(E)Notice of registered office and any change thereof
1973-01-26 · Address Change
(E)Memorandum & Articles of Association
1973-01-23 · Memorandum & Articles
(E)Statutory Declaration
1973-01-23 · Other
Certificate of Incorporation
1973-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-18 | |
| (E)Return of final meeting | Other | 1996-01-03 | |
| (E)Final statement of accounts | Other | 1996-01-03 | |
| (E)Notice of appointment of liquidators | Other | 1995-04-25 | |
| (E)Declaration of solvency | Other | 1995-04-20 | |
| (E)Special resolution | Other | 1995-04-20 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-19 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-08 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-29 | |
| (E)Special resolution | Other | 1990-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-10-13 | |
| (E)Special resolution | Other | 1989-03-20 | |
| (E)Annual return | Annual Return | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)Annual return | Annual Return | 1987-06-08 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-07 | |
| (E)Annual return | Annual Return | 1984-07-07 | |
| (E)Annual return | Annual Return | 1983-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-15 | |
| (E)Annual return | Annual Return | 1983-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-23 | |
| (E)Annual return | Annual Return | 1982-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-24 | |
| (E)Annual return | Annual Return | 1980-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-15 | |
| (E)Annual return | Annual Return | 1979-09-28 | |
| (E)Annual return | Annual Return | 1978-10-11 | |
| (E)Special resolution | Other | 1978-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-14 | |
| (E)Annual return | Annual Return | 1977-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-28 | |
| (E)Annual return | Annual Return | 1976-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-10 | |
| (E)Annual return | Annual Return | 1975-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1975-05-20 | |
| (E)FIB - Return of allotments | Other | 1975-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-07 | |
| (E)Ordinary resolution | Other | 1975-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-01-27 | |
| (E)Special resolution | Other | 1974-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-12-31 | |
| (E)Annual return | Annual Return | 1974-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-03 | |
| (E)Annual return | Annual Return | 1974-02-28 | |
| (E)FIB - Return of allotments | Other | 1973-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-23 | |
| (E)Statutory Declaration | Other | 1973-01-23 | |
| Certificate of Incorporation | Incorporation | 1973-01-23 |
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