CLUB DELUXE LIMITED — Filings & Documents (74)
(E)FW6 - Certificate of release of liquidator
2007-04-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-13 · Winding Up
(E)Court order
2005-11-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-03-04 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-04 · Winding Up
(E)Court order
2004-01-09 · Other
(E)FAR1 - Annual return (without a list of members)
2003-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-09 · Annual Return
(E)Annual return
1997-05-03 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)Annual return
1995-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)Annual return
1992-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-23 · Director/Secretary Change
(E)Annual return
1991-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)Annual return
1990-10-01 · Annual Return
(E)Special resolution
1990-09-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-07 · Other
(E)Certificate of Registration of Charge
1988-03-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-30 · Other
(E)Certificate of Registration of Charge
1987-12-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-26 · Other
(E)Certificate of Registration of Charge
1987-05-26 · Charges
(E)Annual return
1987-03-21 · Annual Return
(E)Memorandum & Articles of Association
1986-09-11 · Memorandum & Articles
(E)Annual return
1986-04-24 · Annual Return
(E)Memorandum of satisfaction
1986-04-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-24 · Director/Secretary Change
(E)Special resolution
1986-01-30 · Other
(E)Annual return
1985-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-30 · Other
(E)Certificate of Registration of Charge
1984-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-14 · Other
(E)Certificate of Registration of Charge
1984-08-14 · Charges
(E)Annual return
1984-07-19 · Annual Return
(E)Annual return
1984-07-19 · Annual Return
(E)Annual return
1984-07-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-20 · Other
(E)Certificate of Registration of Charge
1983-06-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-15 · Other
(E)Annual return
1981-07-15 · Annual Return
(E)Ordinary resolution
1980-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-18 · Other
(E)FIB - Return of allotments
1980-04-18 · Other
(E)Annual return
1980-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-13 · Other
(E)Notice of registered office and any change thereof
1979-05-11 · Address Change
(E)Memorandum & Articles of Association
1979-04-17 · Memorandum & Articles
(E)Statutory Declaration
1979-04-17 · Other
Certificate of Incorporation
1979-04-17 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2007-04-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-13 | |
| (E)Court order | Other | 2005-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-04 | |
| (E)Court order | Other | 2004-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-09 | |
| (E)Annual return | Annual Return | 1997-05-03 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-23 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)Special resolution | Other | 1990-09-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-26 | |
| (E)Annual return | Annual Return | 1987-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-11 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-24 | |
| (E)Special resolution | Other | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-14 | |
| (E)Annual return | Annual Return | 1984-07-19 | |
| (E)Annual return | Annual Return | 1984-07-19 | |
| (E)Annual return | Annual Return | 1984-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-15 | |
| (E)Annual return | Annual Return | 1981-07-15 | |
| (E)Ordinary resolution | Other | 1980-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-18 | |
| (E)FIB - Return of allotments | Other | 1980-04-18 | |
| (E)Annual return | Annual Return | 1980-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-17 | |
| (E)Statutory Declaration | Other | 1979-04-17 | |
| Certificate of Incorporation | Incorporation | 1979-04-17 | |
| (E)Court order | Other |
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