COINTREAU LIMITED — Filings & Documents (65)
Information sheet re S.291(6) for local company
2009-02-20 · Other
Information sheet re S.291(5) for local company
2008-10-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-16 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-05-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
2001-02-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-18 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-12-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)Annual return
1996-10-11 · Annual Return
(E)Annual return
1995-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1994-10-03 · Annual Return
(E)Annual return
1993-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-04 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Annual return
1987-12-15 · Annual Return
(E)Annual return
1985-10-10 · Annual Return
(E)Special resolution
1985-08-23 · Other
Certificate of Incorporation on Change of Name
1985-08-23 · Name Change
(E)Annual return
1985-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)Annual return
1983-11-24 · Annual Return
(E)Annual return
1983-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-18 · Other
(E)Annual return
1982-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Annual return
1981-07-20 · Annual Return
(E)Annual return
1980-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-21 · Other
(E)Notice of registered office and any change thereof
1979-06-21 · Address Change
(E)Annual return
1979-05-07 · Annual Return
(E)Annual return
1978-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1977-10-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-24 · Other
(E)Memorandum & Articles of Association
1977-09-30 · Memorandum & Articles
(E)Statutory Declaration
1977-09-30 · Other
Certificate of Incorporation
1977-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-02-20 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-16 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-18 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Annual return | Annual Return | 1987-12-15 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)Special resolution | Other | 1985-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-23 | |
| (E)Annual return | Annual Return | 1985-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)Annual return | Annual Return | 1983-11-24 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-18 | |
| (E)Annual return | Annual Return | 1982-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Annual return | Annual Return | 1981-07-20 | |
| (E)Annual return | Annual Return | 1980-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-21 | |
| (E)Annual return | Annual Return | 1979-05-07 | |
| (E)Annual return | Annual Return | 1978-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-30 | |
| (E)Statutory Declaration | Other | 1977-09-30 | |
| Certificate of Incorporation | Incorporation | 1977-09-30 |
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