COLUMBUS AVENUE TRADING COMPANY LIMITED — Filings & Documents (89)
Information sheet re S.291(6) for local company
2009-04-09 · Other
Information sheet re S.291(5) for local company
2008-12-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
(E)Notice of mortgagee going out of possession
1998-05-13 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)Notice of mortgagee going into possession
1997-09-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-16 · Other
(E)Memorandum of satisfaction
1997-02-10 · Memorandum & Articles
(E)Annual return
1997-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-13 · Director/Secretary Change
(E)Annual return
1995-12-16 · Annual Return
(E)Memorandum of satisfaction
1995-08-16 · Memorandum & Articles
(E)Annual return
1994-11-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-18 · Other
(E)Certificate of Registration of Charge
1994-03-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-11 · Other
(E)Certificate of Registration of Charge
1993-10-11 · Charges
(E)Memorandum of satisfaction
1993-06-19 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1993-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-09 · Other
(E)Certificate of Registration of Charge
1993-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-18 · Other
(E)Certificate of Registration of Charge
1993-05-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Special resolution
1993-03-27 · Other
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-15 · Other
(E)Certificate of Registration of Charge
1992-12-15 · Charges
(E)Special resolution
1992-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-05 · Other
(E)FIB - Return of allotments
1992-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)Annual return
1992-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)Annual return
1991-02-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-11 · Other
(E)Certificate of Registration of Charge
1991-02-11 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-07 · Other
(E)Certificate of Registration of Charge
1990-04-07 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-26 · Director/Secretary Change
(E)Annual return
1990-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-20 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-08 · Address Change
(E)Special resolution
1988-05-03 · Other
Certificate of Incorporation on Change of Name
1988-05-03 · Name Change
(E)Ordinary and special resolution
1988-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-22 · Other
(E)FIB - Return of allotments
1988-04-22 · Other
(E)Notice of registered office and any change thereof
1988-02-03 · Address Change
(E)FVIIC - Notice of situation of register of members
1988-02-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-03 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-22 · Address Change
(E)Memorandum & Articles of Association
1987-11-24 · Memorandum & Articles
(E)Statutory Declaration
1987-11-24 · Other
Certificate of Incorporation
1987-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-04-09 | |
| Information sheet re S.291(5) for local company | Other | 2008-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| (E)Notice of mortgagee going out of possession | Charges | 1998-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)Notice of mortgagee going into possession | Charges | 1997-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-10 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-13 | |
| (E)Annual return | Annual Return | 1995-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Special resolution | Other | 1993-03-27 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-15 | |
| (E)Special resolution | Other | 1992-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-05 | |
| (E)FIB - Return of allotments | Other | 1992-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-26 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-20 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-08 | |
| (E)Special resolution | Other | 1988-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-03 | |
| (E)Ordinary and special resolution | Other | 1988-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-22 | |
| (E)FIB - Return of allotments | Other | 1988-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-24 | |
| (E)Statutory Declaration | Other | 1987-11-24 | |
| Certificate of Incorporation | Incorporation | 1987-11-24 |
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