SAFEWAY CONSOLIDATORS LIMITED — Filings & Documents (84)
Information sheet re S.291(6) for local company
2005-12-02 · Other
Information sheet re S.291(5) for local company
2005-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)Amended document
1999-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-16 · Other
(E)Resignation letter from directors or secretaries
1999-01-16 · Other
(E)FSC1 - Return of Allotments
1998-12-24 · Share Related
(E)Ordinary resolution
1998-12-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)Special resolution
1998-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-03 · Other
(E)Amended document
1997-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-25 · Other
(E)FSC1 - Return of Allotments
1997-05-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-24 · Director/Secretary Change
(E)Return filed under s.64A
1997-04-17 · Other
(E)Ordinary resolution
1997-04-17 · Other
(E)Special resolution
1997-04-17 · Other
(E)Annual return
1997-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Annual return
1996-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-12 · Other
(E)Annual return
1995-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Special resolution
1994-04-11 · Other
(E)FIB - Return of allotments
1994-04-11 · Other
(E)Return filed under s.64A
1994-04-11 · Other
(E)Return filed under s.64A
1994-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Annual return
1994-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-20 · Other
(E)Certificate of Registration of Charge
1994-01-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-07 · Address Change
(E)Notice of registered office and any change thereof
1992-08-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-18 · Annual Return
(E)Annual return
1990-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-27 · Address Change
(E)Annual return
1989-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)Special resolution
1989-01-24 · Other
Certificate of Incorporation on Change of Name
1989-01-24 · Name Change
(E)Annual return
1988-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-11 · Director/Secretary Change
(E)Annual return
1987-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-10-14 · Other
(E)Annual return
1986-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-01-10 · Other
(E)Notice of registered office and any change thereof
1985-01-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-01-08 · Memorandum & Articles
(E)Statutory Declaration
1985-01-08 · Other
Certificate of Incorporation
1985-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-02 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)Amended document | Other | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-24 | |
| (E)Ordinary resolution | Other | 1998-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)Special resolution | Other | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-03 | |
| (E)Amended document | Other | 1997-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-24 | |
| (E)Return filed under s.64A | Other | 1997-04-17 | |
| (E)Ordinary resolution | Other | 1997-04-17 | |
| (E)Special resolution | Other | 1997-04-17 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-12 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Special resolution | Other | 1994-04-11 | |
| (E)FIB - Return of allotments | Other | 1994-04-11 | |
| (E)Return filed under s.64A | Other | 1994-04-11 | |
| (E)Return filed under s.64A | Other | 1994-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-18 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-27 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-17 | |
| (E)Special resolution | Other | 1989-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-11 | |
| (E)Annual return | Annual Return | 1987-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-14 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-08 | |
| (E)Statutory Declaration | Other | 1985-01-08 | |
| Certificate of Incorporation | Incorporation | 1985-01-08 |
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