FAMILIAR CHILDREN'S BOUTIQUE LIMITED — Filings & Documents (82)
(E)Court order
2008-02-26 · Other
(E)FW6 - Certificate of release of liquidator
2007-11-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-20 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-10-20 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-18 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-02 · Winding Up
(E)Court order
2004-09-02 · Other
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-07-03 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-07-03 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-05-24 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-04-03 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-12-03 · Annual Return
(E)Certificate of Registration of Charge
2003-08-05 · Charges
(E)FM1 - Mortgage or charge details
2003-08-05 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-11-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-15 · Annual Return
(E)Memorandum of satisfaction
2001-02-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-01-08 · Charges
(E)Certificate of Registration of Charge
2001-01-08 · Charges
(E)FM1 - Mortgage or charge details
2001-01-08 · Charges
(E)FM1 - Mortgage or charge details
2001-01-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-07 · Annual Return
(E)Certificate of Registration of Charge
1998-09-26 · Charges
(E)FM1 - Mortgage or charge details
1998-09-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-20 · Other
(E)Certificate of Registration of Charge
1997-08-20 · Charges
(E)FIII - Notice of increase in nominal capital
1997-03-26 · Other
(E)Ordinary resolution
1997-03-26 · Other
(E)FSC1 - Return of Allotments
1997-03-26 · Share Related
(E)Data Input Form
1996-12-03 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-18 · Annual Return
(E)Memorandum of satisfaction
1996-10-04 · Memorandum & Articles
(E)Annual return
1995-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-08 · Other
(E)Certificate of Registration of Charge
1995-09-08 · Charges
(E)Annual return
1995-04-29 · Annual Return
(E)Certificate of Registration of Charge
1995-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-17 · Other
(E)Notice of registered office and any change thereof
1994-12-09 · Address Change
(E)Annual return
1994-11-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)Special resolution
1993-12-16 · Other
Certificate of Incorporation on Change of Name
1993-12-16 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)Memorandum of satisfaction
1992-02-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-02-11 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-26 · Other
(E)Certificate of Registration of Charge
1991-09-26 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)Annual return
1989-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-05 · Other
(E)Certificate of Registration of Charge
1989-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-20 · Other
(E)Certificate of Registration of Charge
1989-03-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)Annual return
1988-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-18 · Other
(E)Certificate of Registration of Charge
1988-10-18 · Charges
(E)Notice of registered office and any change thereof
1988-08-15 · Address Change
(E)FIB - Return of allotments
1988-06-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-23 · Other
(E)Certificate of Registration of Charge
1988-03-23 · Charges
(E)Ordinary resolution
1988-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-23 · Other
(E)Annual return
1987-06-08 · Annual Return
(E)Annual return
1986-05-02 · Annual Return
(E)FIB - Return of allotments
1985-10-04 · Other
(E)Annual return
1985-02-01 · Annual Return
(E)Annual return
1985-02-01 · Annual Return
(E)Annual return
1985-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-15 · Other
(E)Notice of registered office and any change thereof
1982-11-15 · Address Change
(E)Memorandum & Articles of Association
1982-11-02 · Memorandum & Articles
(E)Statutory Declaration
1982-11-02 · Other
Certificate of Incorporation
1982-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-02-26 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-02 | |
| (E)Court order | Other | 2004-09-02 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-07-03 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-07-03 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-05-24 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-26 | |
| (E)Ordinary resolution | Other | 1997-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-26 | |
| (E)Data Input Form | Other | 1996-12-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-04 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)Special resolution | Other | 1993-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-15 | |
| (E)FIB - Return of allotments | Other | 1988-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-23 | |
| (E)Ordinary resolution | Other | 1988-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-23 | |
| (E)Annual return | Annual Return | 1987-06-08 | |
| (E)Annual return | Annual Return | 1986-05-02 | |
| (E)FIB - Return of allotments | Other | 1985-10-04 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-02 | |
| (E)Statutory Declaration | Other | 1982-11-02 | |
| Certificate of Incorporation | Incorporation | 1982-11-02 |
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