CHATEAU BACCHUS COMPANY LIMITED — Filings & Documents (60)
(E)Information sheet re S.291AA(9)
2000-09-01 · Other
(E)Information sheet re S.291AA(7)
2000-05-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-04-28 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)Special resolution for change of name
1997-05-16 · Other
Certificate of Incorporation on Change of Name
1997-05-16 · Name Change
(E)Annual return
1997-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-29 · Address Change
(E)Annual return
1996-03-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-25 · Other
(E)Certificate of Registration of Charge
1995-08-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-20 · Name Change
(E)Special resolution for change of name
1995-04-20 · Other
(E)Annual return
1995-03-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-27 · Other
(E)Notice of registered office and any change thereof
1995-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)Notice of registered office and any change thereof
1994-03-17 · Address Change
(E)Resignation letter from directors or secretaries
1994-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Annual return
1993-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-29 · Address Change
(E)Special resolution
1993-03-09 · Other
Certificate of Incorporation on Change of Name
1993-03-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Annual return
1992-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-12 · Annual Return
(E)Annual return
1990-11-21 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-11-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-21 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-21 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-21 · Other
(E)Special resolution
1990-09-14 · Other
Certificate of Incorporation on Change of Name
1990-09-14 · Name Change
(E)Annual return
1989-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-04 · Address Change
(E)Notice of registered office and any change thereof
1989-03-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-14 · Other
(E)FIB - Return of allotments
1988-11-28 · Other
(E)Special resolution
1988-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-22 · Other
(E)Memorandum & Articles of Association
1988-03-22 · Memorandum & Articles
(E)Statutory Declaration
1988-03-22 · Other
Certificate of Incorporation
1988-03-22 · Incorporation
(E)Notice of registered office and any change thereof
1988-03-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-09-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)Special resolution for change of name | Other | 1997-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-16 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-20 | |
| (E)Special resolution for change of name | Other | 1995-04-20 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Annual return | Annual Return | 1993-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-29 | |
| (E)Special resolution | Other | 1993-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-12 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-21 | |
| (E)Special resolution | Other | 1990-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-14 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-14 | |
| (E)FIB - Return of allotments | Other | 1988-11-28 | |
| (E)Special resolution | Other | 1988-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-22 | |
| (E)Statutory Declaration | Other | 1988-03-22 | |
| Certificate of Incorporation | Incorporation | 1988-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-22 |
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