TIFFANY INTERNATIONAL FINE FOOD & WINES COMPANY LIMITED — Filings & Documents (63)
(E)FW6 - Certificate of release of liquidator
2008-04-29 · Other
(E)Court order
2008-04-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-24 · Winding Up
(E)Notice of appointment of provisional liquidators
2003-03-18 · Other
(E)Court order
2003-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-17 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-18 · Annual Return
(E)Annual return
1995-01-13 · Annual Return
(E)Memorandum of satisfaction
1994-10-29 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-02-17 · Annual Return
(E)Annual return
1993-02-17 · Annual Return
(E)FIB - Return of allotments
1992-11-20 · Other
(E) Explanatory Letter
1992-07-16 · Other
(E)Amended document
1992-07-16 · Other
(E)Ordinary resolution
1992-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-22 · Other
(E)FIB - Return of allotments
1992-06-22 · Other
(E)FIB - Return of allotments
1992-03-26 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-07-22 · Annual Return
(E)Ordinary resolution
1991-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-03 · Other
(E)FIB - Return of allotments
1991-07-03 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-23 · Annual Return
(E)Ordinary resolution
1989-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-31 · Other
(E)FIB - Return of allotments
1989-10-31 · Other
(E)FIB - Return of allotments
1989-06-30 · Other
(E)Ordinary resolution
1989-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-22 · Other
(E)Annual return
1989-02-18 · Annual Return
(E)Ordinary resolution
1988-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-29 · Other
(E)FIB - Return of allotments
1988-04-29 · Other
(E)Annual return
1988-03-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-27 · Other
(E)Certificate of Registration of Charge
1987-03-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)FIB - Return of allotments
1987-02-16 · Other
(E)Ordinary resolution
1987-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-10 · Other
(E)Special resolution
1987-02-03 · Other
Certificate of Incorporation on Change of Name
1987-02-03 · Name Change
(E)Annual return
1987-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-15 · Memorandum & Articles
(E)Statutory Declaration
1985-10-15 · Other
Certificate of Incorporation
1985-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-04-29 | |
| (E)Court order | Other | 2008-04-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-24 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-03-18 | |
| (E)Court order | Other | 2003-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-17 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-18 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)FIB - Return of allotments | Other | 1992-11-20 | |
| (E) Explanatory Letter | Other | 1992-07-16 | |
| (E)Amended document | Other | 1992-07-16 | |
| (E)Ordinary resolution | Other | 1992-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-22 | |
| (E)FIB - Return of allotments | Other | 1992-06-22 | |
| (E)FIB - Return of allotments | Other | 1992-03-26 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)Ordinary resolution | Other | 1991-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-03 | |
| (E)FIB - Return of allotments | Other | 1991-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-23 | |
| (E)Ordinary resolution | Other | 1989-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-31 | |
| (E)FIB - Return of allotments | Other | 1989-10-31 | |
| (E)FIB - Return of allotments | Other | 1989-06-30 | |
| (E)Ordinary resolution | Other | 1989-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)Ordinary resolution | Other | 1988-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-29 | |
| (E)FIB - Return of allotments | Other | 1988-04-29 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)FIB - Return of allotments | Other | 1987-02-16 | |
| (E)Ordinary resolution | Other | 1987-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-10 | |
| (E)Special resolution | Other | 1987-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-03 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-15 | |
| (E)Statutory Declaration | Other | 1985-10-15 | |
| Certificate of Incorporation | Incorporation | 1985-10-15 |
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