COUNTRY CLUB PUBLISHING COMPANY LIMITED — Filings & Documents (48)
Information sheet re S.291(6) for local company
2005-05-20 · Other
(E)Information sheet re S.291(5)
2005-01-21 · Other
(E)Notice of Cessation of Registered Office
1999-10-26 · Address Change
(E)Resignation letter from directors or secretaries
1999-10-15 · Other
(E)Resignation letter from directors or secretaries
1999-10-15 · Other
(E)Resignation letter from directors or secretaries
1999-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-22 · Address Change
(E) Explanatory Letter
1998-08-28 · Other
(E)Amended document
1998-08-28 · Other
(E)Resignation letter from directors or secretaries
1998-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-03-27 · Other
(E)Ordinary resolution
1998-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-10-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-07-18 · Other
(E)Special resolution
1997-07-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-27 · Annual Return
(E)Annual return
1996-05-24 · Annual Return
Certificate of Incorporation on Change of Name
1995-09-07 · Name Change
(E)Special resolution for change of name
1995-09-07 · Other
(E)Annual return
1995-05-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-24 · Director/Secretary Change
(E)Annual return
1990-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Annual return
1989-11-29 · Annual Return
(E)FIB - Return of allotments
1989-06-01 · Other
(E)Ordinary resolution
1988-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-31 · Director/Secretary Change
(E)Special resolution
1988-08-05 · Other
Certificate of Incorporation on Change of Name
1988-08-05 · Name Change
(E)Notice of registered office and any change thereof
1988-05-30 · Address Change
(E)Memorandum & Articles of Association
1988-05-24 · Memorandum & Articles
(E)Statutory Declaration
1988-05-24 · Other
Certificate of Incorporation
1988-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-05-20 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-21 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-22 | |
| (E) Explanatory Letter | Other | 1998-08-28 | |
| (E)Amended document | Other | 1998-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-27 | |
| (E)Ordinary resolution | Other | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-18 | |
| (E)Special resolution | Other | 1997-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-07 | |
| (E)Special resolution for change of name | Other | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-24 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)FIB - Return of allotments | Other | 1989-06-01 | |
| (E)Ordinary resolution | Other | 1988-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-31 | |
| (E)Special resolution | Other | 1988-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-24 | |
| (E)Statutory Declaration | Other | 1988-05-24 | |
| Certificate of Incorporation | Incorporation | 1988-05-24 |
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