COLORADO MEAT COMPANY LIMITED — Filings & Documents (82)
(E)s.226A Certificate of Release of Liquidator
2001-10-23 · Winding Up
(E)Notice of registered office and any change thereof
1999-08-23 · Address Change
(E)Court order
1999-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)Annual return
1996-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-28 · Address Change
(E)Special resolution
1996-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-24 · Other
(E)Special resolution
1996-05-24 · Other
(E)Ordinary resolution
1996-05-24 · Other
(E)FIB - Return of allotments
1996-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Annual return
1995-12-08 · Annual Return
(E)Annual return
1994-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)Memorandum of satisfaction
1992-11-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Annual return
1991-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Annual return
1990-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-30 · Other
(E)Certificate of Registration of Charge
1990-03-30 · Charges
(E)Memorandum of satisfaction
1987-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-30 · Other
(E)Certificate of Registration of Charge
1987-03-30 · Charges
(E)Memorandum of satisfaction
1987-03-28 · Memorandum & Articles
(E)Annual return
1986-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-09-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-30 · Other
(E)Certificate of Registration of Charge
1985-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-25 · Other
(E)Certificate of Registration of Charge
1985-03-25 · Charges
(E)Annual return
1984-12-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-22 · Other
(E)Certificate of Registration of Charge
1984-11-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-16 · Other
(E)FIB - Return of allotments
1984-02-16 · Other
(E)Ordinary resolution
1984-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-16 · Other
(E)Annual return
1983-11-15 · Annual Return
(E)Annual return
1982-10-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-25 · Other
(E)Annual return
1981-11-02 · Annual Return
(E)Annual return
1980-10-29 · Annual Return
(E)Annual return
1979-10-16 · Annual Return
(E)Annual return
1979-01-22 · Annual Return
(E)Special resolution
1978-07-25 · Other
Certificate of Incorporation on Change of Name
1978-07-25 · Name Change
(E)Annual return
1978-02-06 · Annual Return
(E)Annual return
1977-08-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1976-09-02 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-12 · Other
(E)FIB - Return of allotments
1976-01-06 · Other
(E)Ordinary resolution
1976-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1976-01-05 · Other
(E)Special resolution
1975-11-28 · Other
(E)Notice of registered office and any change thereof
1975-11-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-12 · Other
(E)Memorandum & Articles of Association
1975-11-04 · Memorandum & Articles
(E)Statutory Declaration
1975-11-04 · Other
Certificate of Incorporation
1975-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-08-23 | |
| (E)Court order | Other | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-28 | |
| (E)Special resolution | Other | 1996-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-24 | |
| (E)Special resolution | Other | 1996-05-24 | |
| (E)Ordinary resolution | Other | 1996-05-24 | |
| (E)FIB - Return of allotments | Other | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Annual return | Annual Return | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Annual return | Annual Return | 1990-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-28 | |
| (E)Annual return | Annual Return | 1986-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-25 | |
| (E)Annual return | Annual Return | 1984-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-16 | |
| (E)FIB - Return of allotments | Other | 1984-02-16 | |
| (E)Ordinary resolution | Other | 1984-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-16 | |
| (E)Annual return | Annual Return | 1983-11-15 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-25 | |
| (E)Annual return | Annual Return | 1981-11-02 | |
| (E)Annual return | Annual Return | 1980-10-29 | |
| (E)Annual return | Annual Return | 1979-10-16 | |
| (E)Annual return | Annual Return | 1979-01-22 | |
| (E)Special resolution | Other | 1978-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-07-25 | |
| (E)Annual return | Annual Return | 1978-02-06 | |
| (E)Annual return | Annual Return | 1977-08-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1976-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-12 | |
| (E)FIB - Return of allotments | Other | 1976-01-06 | |
| (E)Ordinary resolution | Other | 1976-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-01-05 | |
| (E)Special resolution | Other | 1975-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-11-04 | |
| (E)Statutory Declaration | Other | 1975-11-04 | |
| Certificate of Incorporation | Incorporation | 1975-11-04 |
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