VAN CLEEF AND ARPELS LIMITED — Filings & Documents (64)
(E)Final statement of accounts
2003-06-16 · Other
(E)Return of final meeting
2003-06-16 · Other
(E)Special resolution
2003-06-16 · Other
(E)Liquidator's statement of account
2003-06-16 · Winding Up
(E)Liquidator's statement of account
2003-04-25 · Winding Up
(E)Liquidator's statement of account
2002-11-18 · Winding Up
(E)Special resolution
2001-09-28 · Other
(E)Notice of appointment of liquidators
2001-09-28 · Other
(E)Declaration of solvency
2001-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-11 · Annual Return
(E)Special resolution
1999-11-11 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-09 · Other
(E)Resignation letter from directors or secretaries
1999-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-09 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Annual return
1996-08-27 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1994-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Annual return
1993-09-29 · Annual Return
(E)Annual return
1992-06-26 · Annual Return
(E)Annual return
1991-03-28 · Annual Return
(E)Annual return
1991-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Annual return
1989-10-06 · Annual Return
(E)Annual return
1988-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)Annual return
1987-06-24 · Annual Return
(E)Annual return
1987-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)Annual return
1986-09-23 · Annual Return
(E)Annual return
1986-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-11 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-28 · Other
(E)Annual return
1984-04-28 · Annual Return
(E)Annual return
1983-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-12 · Other
(E)Annual return
1982-04-02 · Annual Return
(E)Annual return
1981-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-14 · Other
(E)Annual return
1979-10-31 · Annual Return
(E)Annual return
1979-02-24 · Annual Return
(E)Memorandum & Articles of Association
1979-02-10 · Memorandum & Articles
(E)FIB - Return of allotments
1978-12-19 · Other
(E)Special resolution
1978-12-12 · Other
Certificate of Incorporation on Change of Name
1978-12-12 · Name Change
(E)FIII - Notice of increase in nominal capital
1978-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-29 · Other
(E)Memorandum & Articles of Association
1978-08-09 · Memorandum & Articles
(E)Statutory Declaration
1978-08-09 · Other
Certificate of Incorporation
1978-08-09 · Incorporation
(E)Notice of registered office and any change thereof
1978-08-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-06-16 | |
| (E)Return of final meeting | Other | 2003-06-16 | |
| (E)Special resolution | Other | 2003-06-16 | |
| (E)Liquidator's statement of account | Winding Up | 2003-06-16 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-25 | |
| (E)Liquidator's statement of account | Winding Up | 2002-11-18 | |
| (E)Special resolution | Other | 2001-09-28 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-28 | |
| (E)Declaration of solvency | Other | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-11 | |
| (E)Special resolution | Other | 1999-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)Annual return | Annual Return | 1992-06-26 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)Annual return | Annual Return | 1986-09-23 | |
| (E)Annual return | Annual Return | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-28 | |
| (E)Annual return | Annual Return | 1984-04-28 | |
| (E)Annual return | Annual Return | 1983-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-12 | |
| (E)Annual return | Annual Return | 1982-04-02 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-14 | |
| (E)Annual return | Annual Return | 1979-10-31 | |
| (E)Annual return | Annual Return | 1979-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-10 | |
| (E)FIB - Return of allotments | Other | 1978-12-19 | |
| (E)Special resolution | Other | 1978-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-09 | |
| (E)Statutory Declaration | Other | 1978-08-09 | |
| Certificate of Incorporation | Incorporation | 1978-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-09 |
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