ELITE WINES & SPIRITS LIMITED — Filings & Documents (77)
(E)Information sheet re S.291(6)
2004-11-26 · Other
(E)Information sheet re S.291(5)
2004-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)Notice of receiver ceasing to act
1999-01-29 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
1999-01-28 · Other
(E)Notice of appointment of receiver
1999-01-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-18 · Address Change
(E)Annual return
1997-06-16 · Annual Return
(E)Annual return
1996-07-04 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)Memorandum of satisfaction
1994-09-16 · Memorandum & Articles
(E)FIB - Return of allotments
1994-08-24 · Other
(E)Annual return
1994-06-15 · Annual Return
(E)Ordinary resolution
1994-05-17 · Other
(E)FIB - Return of allotments
1994-05-17 · Other
(E)Annual return
1993-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-31 · Address Change
(E)FIB - Return of allotments
1993-08-20 · Other
(E)Annual return
1993-07-29 · Annual Return
(E)Ordinary resolution
1993-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-19 · Other
(E)Certificate of Registration of Charge
1992-10-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)Annual return
1991-12-19 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-17 · Other
(E)Resignation letter from directors or secretaries
1991-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)Special resolution
1991-04-11 · Other
Certificate of Incorporation on Change of Name
1991-04-11 · Name Change
(E)Annual return
1990-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-20 · Other
(E)Certificate of Registration of Charge
1990-12-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)Annual return
1989-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)FIB - Return of allotments
1989-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Annual return
1989-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-25 · Address Change
(E)FIB - Return of allotments
1989-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Ordinary resolution
1989-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-18 · Other
(E)FIB - Return of allotments
1989-01-18 · Other
(E)Resignation letter from directors or secretaries
1989-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-22 · Other
(E)Certificate of Registration of Charge
1988-09-22 · Charges
(E)Ordinary resolution
1988-09-22 · Other
(E)FIB - Return of allotments
1988-09-02 · Other
(E)Memorandum of satisfaction
1988-07-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-26 · Other
(E)Certificate of Registration of Charge
1988-01-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-07-04 · Director/Secretary Change
(E)FIB - Return of allotments
1987-07-04 · Other
(E)Notice of registered office and any change thereof
1987-06-25 · Address Change
(E)Memorandum & Articles of Association
1987-06-12 · Memorandum & Articles
(E)Statutory Declaration
1987-06-12 · Other
Certificate of Incorporation
1987-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-26 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)Notice of receiver ceasing to act | Other | 1999-01-29 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 1999-01-28 | |
| (E)Notice of appointment of receiver | Other | 1999-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-16 | |
| (E)FIB - Return of allotments | Other | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-06-15 | |
| (E)Ordinary resolution | Other | 1994-05-17 | |
| (E)FIB - Return of allotments | Other | 1994-05-17 | |
| (E)Annual return | Annual Return | 1993-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-31 | |
| (E)FIB - Return of allotments | Other | 1993-08-20 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)Ordinary resolution | Other | 1993-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)Special resolution | Other | 1991-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1990-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)FIB - Return of allotments | Other | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-25 | |
| (E)FIB - Return of allotments | Other | 1989-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Ordinary resolution | Other | 1989-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-18 | |
| (E)FIB - Return of allotments | Other | 1989-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-22 | |
| (E)Ordinary resolution | Other | 1988-09-22 | |
| (E)FIB - Return of allotments | Other | 1988-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)FIB - Return of allotments | Other | 1988-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-04 | |
| (E)FIB - Return of allotments | Other | 1987-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-12 | |
| (E)Statutory Declaration | Other | 1987-06-12 | |
| Certificate of Incorporation | Incorporation | 1987-06-12 |
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