COMMERCIAL COMPANION COMPANY LIMITED — Filings & Documents (86)
(E)s.226A Certificate of Release of Liquidator
2002-10-25 · Winding Up
(E)Notice of registered office and any change thereof
2001-09-07 · Address Change
(E)Court order
2001-07-11 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-04 · Annual Return
(E)Notice of mortgagee going out of possession
2000-03-03 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-01-13 · Annual Return
(E)Notice of mortgagee going into possession
1999-04-28 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-06-04 · Annual Return
(E)FAR1 - Annual return
1997-06-03 · Annual Return
(E)Annual return
1996-06-03 · Annual Return
(E)Annual return
1995-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Special resolution
1995-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-04 · Other
(E)Certificate of Registration of Charge
1991-11-04 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Annual return
1990-02-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-19 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1989-02-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-17 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)Annual return
1988-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)Annual return
1987-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)Ordinary resolution
1986-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-03 · Other
(E)FIB - Return of allotments
1986-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-23 · Address Change
(E)FVIIC - Notice of situation of register of members
1985-02-18 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-18 · Other
(E)FVIIB - Notice of situation of register of charges
1985-02-18 · Other
(E)Annual return
1985-02-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-31 · Director/Secretary Change
(E)FIB - Return of allotments
1984-12-20 · Other
(E)Ordinary resolution
1984-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-06 · Other
(E)Annual return
1984-07-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-21 · Other
(E)Certificate of Registration of Charge
1983-09-21 · Charges
(E)Annual return
1983-04-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-31 · Other
(E)Certificate of Registration of Charge
1983-03-31 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-25 · Other
(E)Annual return
1982-07-02 · Annual Return
(E)FIB - Return of allotments
1982-07-02 · Other
(E)Notice of registered office and any change thereof
1982-03-15 · Address Change
(E)Notice of registered office and any change thereof
1981-08-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-15 · Other
(E)Notice of registered office and any change thereof
1981-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-14 · Other
(E)Extraordinary resolution
1981-05-14 · Other
(E)Annual return
1981-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-07 · Other
(E)Ordinary resolution
1981-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-16 · Other
(E)Annual return
1980-01-03 · Annual Return
(E)Special resolution
1979-06-15 · Other
Certificate of Incorporation on Change of Name
1979-06-15 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-09 · Other
(E)FIB - Return of allotments
1979-05-09 · Other
(E)Memorandum & Articles of Association
1979-04-24 · Memorandum & Articles
(E)Statutory Declaration
1979-04-24 · Other
Certificate of Incorporation
1979-04-24 · Incorporation
(E)Notice of registered office and any change thereof
1979-04-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2002-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-09-07 | |
| (E)Court order | Other | 2001-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-04 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-13 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Special resolution | Other | 1995-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-04 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Ordinary resolution | Other | 1986-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-03 | |
| (E)FIB - Return of allotments | Other | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-18 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-31 | |
| (E)FIB - Return of allotments | Other | 1984-12-20 | |
| (E)Ordinary resolution | Other | 1984-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-06 | |
| (E)Annual return | Annual Return | 1984-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-21 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-25 | |
| (E)Annual return | Annual Return | 1982-07-02 | |
| (E)FIB - Return of allotments | Other | 1982-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-14 | |
| (E)Extraordinary resolution | Other | 1981-05-14 | |
| (E)Annual return | Annual Return | 1981-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-07 | |
| (E)Ordinary resolution | Other | 1981-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-16 | |
| (E)Annual return | Annual Return | 1980-01-03 | |
| (E)Special resolution | Other | 1979-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-09 | |
| (E)FIB - Return of allotments | Other | 1979-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-24 | |
| (E)Statutory Declaration | Other | 1979-04-24 | |
| Certificate of Incorporation | Incorporation | 1979-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-24 |
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