FOUR SEASONS CANNING FACTORY, LIMITED — Filings & Documents (94)
(E)Final statement of accounts
1996-07-15 · Other
(E)Liquidator's statement of account
1996-07-15 · Winding Up
(E)Return of final meeting
1996-07-15 · Other
(E)Liquidator's statement of account
1996-06-04 · Winding Up
(E)Liquidator's statement of account
1995-11-03 · Winding Up
(E)Liquidator's statement of account
1995-11-03 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)Special resolution
1994-05-07 · Other
(E)Notice of appointment of liquidators
1994-05-07 · Other
(E)Declaration of solvency
1994-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-23 · Other
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-08 · Address Change
(E)Annual return
1993-01-11 · Annual Return
(E)Memorandum of satisfaction
1992-12-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-03-31 · Memorandum & Articles
(E)Annual return
1992-02-24 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-04-03 · Memorandum & Articles
(E)Annual return
1990-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-04 · Other
(E)Certificate of Registration of Charge
1988-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-04 · Other
(E)Certificate of Registration of Charge
1988-10-04 · Charges
(E)Ordinary resolution
1988-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-03 · Other
(E)FIB - Return of allotments
1988-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)Ordinary resolution
1988-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-17 · Other
(E)FIB - Return of allotments
1988-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)Annual return
1988-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-26 · Other
(E)Certificate of Registration of Charge
1988-01-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-26 · Other
(E)Certificate of Registration of Charge
1988-01-26 · Charges
(E)Memorandum of satisfaction
1987-10-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-17 · Other
(E)Certificate of Registration of Charge
1987-09-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Annual return
1987-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-03 · Address Change
(E)Memorandum & Articles of Association
1986-02-06 · Memorandum & Articles
(E)Annual return
1986-01-28 · Annual Return
(E)Special resolution
1985-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-25 · Other
(E)Certificate of Registration of Charge
1985-01-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)Special resolution
1985-01-21 · Other
(E)Annual return
1985-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-15 · Other
(E)Annual return
1984-02-06 · Annual Return
(E)Annual return
1983-01-03 · Annual Return
(E)Annual return
1982-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-16 · Other
(E)Annual return
1981-01-30 · Annual Return
(E)Annual return
1981-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-09 · Other
(E)Annual return
1979-01-09 · Annual Return
(E)Annual return
1979-01-09 · Annual Return
(E)Annual return
1977-01-19 · Annual Return
(E)Annual return
1975-11-04 · Annual Return
(E)Special resolution
1975-10-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-11 · Other
(E)Annual return
1974-12-11 · Annual Return
(E)FIB - Return of allotments
1974-11-23 · Other
(E)Ordinary resolution
1974-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1974-03-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-14 · Other
(E)FIB - Return of allotments
1974-02-14 · Other
(E)Annual return
1974-02-14 · Annual Return
(E)Memorandum & Articles of Association
1973-09-18 · Memorandum & Articles
(E)Statutory Declaration
1973-09-18 · Other
Certificate of Incorporation
1973-09-18 · Incorporation
(E)Notice of registered office and any change thereof
1973-09-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-07-15 | |
| (E)Liquidator's statement of account | Winding Up | 1996-07-15 | |
| (E)Return of final meeting | Other | 1996-07-15 | |
| (E)Liquidator's statement of account | Winding Up | 1996-06-04 | |
| (E)Liquidator's statement of account | Winding Up | 1995-11-03 | |
| (E)Liquidator's statement of account | Winding Up | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)Special resolution | Other | 1994-05-07 | |
| (E)Notice of appointment of liquidators | Other | 1994-05-07 | |
| (E)Declaration of solvency | Other | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-23 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-08 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-31 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-03 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-04 | |
| (E)Ordinary resolution | Other | 1988-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-03 | |
| (E)FIB - Return of allotments | Other | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)Ordinary resolution | Other | 1988-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-17 | |
| (E)FIB - Return of allotments | Other | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-06 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Special resolution | Other | 1985-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)Special resolution | Other | 1985-01-21 | |
| (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 | 1984-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-15 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-16 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-09 | |
| (E)Annual return | Annual Return | 1979-01-09 | |
| (E)Annual return | Annual Return | 1979-01-09 | |
| (E)Annual return | Annual Return | 1977-01-19 | |
| (E)Annual return | Annual Return | 1975-11-04 | |
| (E)Special resolution | Other | 1975-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-11 | |
| (E)Annual return | Annual Return | 1974-12-11 | |
| (E)FIB - Return of allotments | Other | 1974-11-23 | |
| (E)Ordinary resolution | Other | 1974-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-14 | |
| (E)FIB - Return of allotments | Other | 1974-02-14 | |
| (E)Annual return | Annual Return | 1974-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-09-18 | |
| (E)Statutory Declaration | Other | 1973-09-18 | |
| Certificate of Incorporation | Incorporation | 1973-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-18 |
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