CLOVER SECURITIES COMPANY LIMITED — Filings & Documents (123)
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(E)FAR3 - Annual Return - Certificate of no change
2009-08-07 · Annual Return
(E)Liquidator's statement of account
2009-07-30 · Winding Up
(E)Return of final meeting
2009-07-13 · Other
(E)Final statement of accounts
2009-07-13 · Other
(E)Liquidator's statement of account
2009-05-19 · Winding Up
(E)Liquidator's statement of account
2008-12-29 · Winding Up
(E)Liquidator's statement of account
2008-07-18 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)Liquidator's statement of account
2007-12-07 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-17 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2006-10-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-10-19 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-09-25 · Address Change
(E)FW1 - Certificate of solvency
2006-09-25 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-10-27 · Charges
(E)FM1 - Mortgage or charge details
2004-10-27 · Charges
(E)Certificate of Registration of Charge
2004-10-27 · Charges
(E)Certificate of Registration of Charge
2004-10-27 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)Amended document
2003-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-10-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)Special resolution
2002-08-09 · Other
(E)Amended document
2002-02-08 · Other
(E)Amended document
2002-02-08 · Other
(E)Amended document
2002-02-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-13 · Other
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-08 · Address Change
(E)Memorandum of satisfaction
1997-09-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-08 · Other
(E)Special resolution
1997-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-22 · Other
(E)Certificate of Registration of Charge
1997-01-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Annual return
1996-07-12 · Annual Return
(E)Memorandum of satisfaction
1996-02-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-12-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-12 · Other
(E)Certificate of Registration of Charge
1995-10-12 · Charges
(E)Certificate of Registration of Charge
1995-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-28 · Other
(E)Annual return
1995-07-26 · Annual Return
(E)FIB - Return of allotments
1995-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-20 · Other
(E)Ordinary resolution
1995-05-20 · Other
(E)Memorandum of satisfaction
1995-05-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-17 · Other
(E)Certificate of Registration of Charge
1994-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-19 · Other
(E)Ordinary resolution
1994-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-28 · Other
(E)FIB - Return of allotments
1994-06-28 · Other
(E)Notice of registered office and any change thereof
1994-05-20 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-06 · Address Change
(E)Special resolution
1992-08-04 · Other
Certificate of Incorporation on Change of Name
1992-08-04 · Name Change
(E)Resignation letter from directors or secretaries
1992-07-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-28 · Other
(E)Resignation letter from directors or secretaries
1992-07-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-07 | |
| (E)Liquidator's statement of account | Winding Up | 2009-07-30 | |
| (E)Return of final meeting | Other | 2009-07-13 | |
| (E)Final statement of accounts | Other | 2009-07-13 | |
| (E)Liquidator's statement of account | Winding Up | 2009-05-19 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-29 | |
| (E)Liquidator's statement of account | Winding Up | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)Liquidator's statement of account | Winding Up | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-10-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-25 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)Amended document | Other | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)Special resolution | Other | 2002-08-09 | |
| (E)Amended document | Other | 2002-02-08 | |
| (E)Amended document | Other | 2002-02-08 | |
| (E)Amended document | Other | 2002-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-08 | |
| (E)Special resolution | Other | 1997-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-28 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)FIB - Return of allotments | Other | 1995-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-20 | |
| (E)Ordinary resolution | Other | 1995-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-19 | |
| (E)Ordinary resolution | Other | 1994-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-28 | |
| (E)FIB - Return of allotments | Other | 1994-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-20 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-06 | |
| (E)Special resolution | Other | 1992-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-28 |
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