NEW CONCORDE AIRPORT STAFF CANTEEN LIMITED — Filings & Documents (57)
(E)Final statement of accounts
1997-11-24 · Other
(E)Return of final meeting
1997-11-24 · Other
(E)Special resolution
1997-11-24 · Other
(E)Notice of appointment of liquidators
1997-03-10 · Other
(E)Special resolution
1997-03-10 · Other
(E)Declaration of solvency
1997-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-29 · Other
(E)Resignation letter from directors or secretaries
1997-01-29 · Other
(E)Resignation letter from directors or secretaries
1997-01-29 · Other
(E)Resignation letter from directors or secretaries
1997-01-29 · Other
(E)Annual return
1996-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Annual return
1995-05-24 · Annual Return
(E)Annual return
1993-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-27 · Director/Secretary Change
(E)Annual return
1993-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-27 · Director/Secretary Change
(E)Annual return
1991-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-02-06 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-01 · Address Change
(E)Annual return
1990-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Annual return
1989-02-16 · Annual Return
(E)Special resolution
1988-10-21 · Other
Certificate of Incorporation on Change of Name
1988-10-21 · Name Change
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)Annual return
1988-09-09 · Annual Return
(E)Annual return
1988-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)Ordinary resolution
1988-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-26 · Other
(E)FIB - Return of allotments
1988-07-26 · Other
(E)Annual return
1986-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-10 · Director/Secretary Change
(E)Annual return
1985-06-06 · Annual Return
(E)Annual return
1983-09-23 · Annual Return
(E)Annual return
1983-02-08 · Annual Return
(E)Annual return
1982-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-22 · Other
(E)Memorandum & Articles of Association
1981-05-12 · Memorandum & Articles
(E)Statutory Declaration
1981-05-12 · Other
Certificate of Incorporation
1981-05-12 · Incorporation
(E)Notice of registered office and any change thereof
1981-05-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-11-24 | |
| (E)Return of final meeting | Other | 1997-11-24 | |
| (E)Special resolution | Other | 1997-11-24 | |
| (E)Notice of appointment of liquidators | Other | 1997-03-10 | |
| (E)Special resolution | Other | 1997-03-10 | |
| (E)Declaration of solvency | Other | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-27 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-27 | |
| (E)Annual return | Annual Return | 1991-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-01 | |
| (E)Annual return | Annual Return | 1990-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Special resolution | Other | 1988-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)Ordinary resolution | Other | 1988-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-26 | |
| (E)FIB - Return of allotments | Other | 1988-07-26 | |
| (E)Annual return | Annual Return | 1986-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-10 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)Annual return | Annual Return | 1983-09-23 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Annual return | Annual Return | 1982-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-12 | |
| (E)Statutory Declaration | Other | 1981-05-12 | |
| Certificate of Incorporation | Incorporation | 1981-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-12 |
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