OCEAN PALACE RESTAURANT AND NIGHTCLUB LIMITED — Filings & Documents (178)
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(E)Return of final meeting
2006-07-28 · Other
(E)Final statement of accounts
2006-07-28 · Other
(E)Liquidator's statement of account
2006-07-28 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-07-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-07-24 · Other
(E)Liquidator's statement of account
2006-05-19 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-07 · Memorandum & Articles
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-11-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-28 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2005-05-06 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-05-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-05-04 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)Special resolution
2003-08-19 · Other
(E)Certificate of Registration of Charge
2001-09-29 · Charges
(E)FM1 - Mortgage or charge details
2001-09-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-11-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-31 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-09-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1999-12-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-01 · Charges
(E)FM1 - Mortgage or charge details
1999-12-01 · Charges
(E)Special resolution
1999-10-14 · Other
(E)Certificate of Registration of Charge
1999-09-21 · Charges
(E)Memorandum of satisfaction
1999-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-09-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Amended document
1997-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)Annual return
1996-09-10 · Annual Return
(E)Annual return
1995-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)Annual return
1994-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-28 · Other
(E)Resignation letter from directors or secretaries
1994-02-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-14 · Other
(E)Ordinary resolution
1993-10-29 · Other
(E)Annual return
1993-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-07 · Other
(E)Resignation letter from directors or secretaries
1993-01-20 · Other
(E)Resignation letter from directors or secretaries
1993-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Amended document
1993-01-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)Annual return
1992-09-21 · Annual Return
(E)Ordinary resolution
1992-09-21 · Other
(E)Resignation letter from directors or secretaries
1992-06-18 · Other
(E)Resignation letter from directors or secretaries
1992-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-08 · Other
(E)Certificate of Registration of Charge
1992-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-16 · Other
(E)Certificate of Registration of Charge
1992-04-16 · Charges
(E)Resignation letter from directors or secretaries
1992-04-10 · Other
(E)Resignation letter from directors or secretaries
1992-04-10 · Other
(E)Resignation letter from directors or secretaries
1992-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-17 · Memorandum & Articles
(E)Ordinary resolution
1991-12-17 · Other
(E)Annual return
1991-12-17 · Annual Return
(E)Amended document
1991-08-01 · Other
(E)Resignation letter from directors or secretaries
1991-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-11 · Other
(E)Annual return
1990-12-05 · Annual Return
(E)Ordinary resolution
1990-12-05 · Other
(E)Annual return
1990-01-03 · Annual Return
(E)Ordinary resolution
1990-01-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-07-28 | |
| (E)Final statement of accounts | Other | 2006-07-28 | |
| (E)Liquidator's statement of account | Winding Up | 2006-07-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-07-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-07-24 | |
| (E)Liquidator's statement of account | Winding Up | 2006-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-07 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)Special resolution | Other | 2003-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-01 | |
| (E)Special resolution | Other | 1999-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Amended document | Other | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-14 | |
| (E)Ordinary resolution | Other | 1993-10-29 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Amended document | Other | 1993-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E)Ordinary resolution | Other | 1992-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-17 | |
| (E)Ordinary resolution | Other | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)Amended document | Other | 1991-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-11 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)Ordinary resolution | Other | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Ordinary resolution | Other | 1990-01-03 |
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