COUNTIFAIR COMPANY LIMITED — Filings & Documents (109)
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(E)Court order
2003-08-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-19 · Address Change
(E)Notice of appointment of liquidators
2002-04-19 · Other
(E)Court order
2002-01-15 · Other
(E)Notice of appointment of provisional liquidators
2001-12-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-23 · Annual Return
(E)Memorandum of satisfaction
2000-02-22 · Memorandum & Articles
(C)Certificate of Registration of Charge
1999-07-30 · Charges
(C)FM1 - Mortgage or charge details
1999-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-20 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-07 · Other
(E)Certificate of Registration of Charge
1997-05-07 · Charges
(E)Annual return
1997-04-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-03-20 · Other
(E)Amended document
1996-08-07 · Other
(E)Annual return
1996-03-25 · Annual Return
(E)Special resolution
1995-12-05 · Other
(E)Memorandum of satisfaction
1995-11-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-07-10 · Address Change
(E)Memorandum of satisfaction
1995-04-19 · Memorandum & Articles
(E)Annual return
1995-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-18 · Other
(E)Certificate of Registration of Charge
1994-04-18 · Charges
(E)Notice of registered office and any change thereof
1994-02-16 · Address Change
(E)Annual return
1993-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-04 · Other
(E)Certificate of Registration of Charge
1993-11-04 · Charges
(E)Annual return
1992-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-27 · Other
(E)Certificate of Registration of Charge
1992-07-27 · Charges
(E)Annual return
1991-07-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-09 · Annual Return
(E)Annual return
1990-04-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-04-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)Annual return
1989-04-24 · Annual Return
(E)Memorandum of satisfaction
1989-01-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-29 · Other
(E)Certificate of Registration of Charge
1988-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-12 · Other
(E)Certificate of Registration of Charge
1988-11-12 · Charges
(E)Memorandum of satisfaction
1988-11-07 · Memorandum & Articles
(E)Annual return
1988-09-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-24 · Other
(E)Certificate of Registration of Charge
1988-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-07 · Other
(E)Certificate of Registration of Charge
1988-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-07 · Other
(E)Certificate of Registration of Charge
1988-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-07 · Other
(E)Certificate of Registration of Charge
1988-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-30 · Other
(E)Certificate of Registration of Charge
1988-08-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-14 · Other
(E)Certificate of Registration of Charge
1988-06-14 · Charges
(E)Memorandum of satisfaction
1988-05-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-26 · Other
(E)Certificate of Registration of Charge
1988-02-26 · Charges
(E)Annual return
1987-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-09 · Other
(E)Certificate of Registration of Charge
1987-09-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-26 · Other
(E)Certificate of Registration of Charge
1987-08-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-16 · Other
(E)Certificate of Registration of Charge
1987-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-14 · Other
(E)Certificate of Registration of Charge
1987-04-14 · Charges
(E)Ordinary resolution
1986-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-23 · Other
(E)FIB - Return of allotments
1986-12-23 · Other
(E)Special resolution
1986-10-15 · Other
Certificate of Incorporation on Change of Name
1986-10-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2003-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-19 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-19 | |
| (E)Court order | Other | 2002-01-15 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-22 | |
| (C)Certificate of Registration of Charge | Charges | 1999-07-30 | |
| (C)FM1 - Mortgage or charge details | Other | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-07 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-20 | |
| (E)Amended document | Other | 1996-08-07 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Special resolution | Other | 1995-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-19 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-04 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-27 | |
| (E)Annual return | Annual Return | 1991-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)Annual return | Annual Return | 1989-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-07 | |
| (E)Annual return | Annual Return | 1988-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-26 | |
| (E)Annual return | Annual Return | 1987-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-14 | |
| (E)Ordinary resolution | Other | 1986-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-23 | |
| (E)FIB - Return of allotments | Other | 1986-12-23 | |
| (E)Special resolution | Other | 1986-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-15 |
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