CITY MEAT COMPANY LIMITED — Filings & Documents (66)
Information sheet re S.291AA(9)
2009-01-23 · Other
Information sheet re S.291AA(7)
2008-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-09-03 · Other
(E)Court order for restoration
2008-04-01 · Other
Information sheet re S.291AA(9)
2008-02-15 · Other
Information sheet re S.291AA(7)
2007-10-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-07 · Annual Return
(E)Memorandum of satisfaction
1999-11-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-14 · Annual Return
(E)Annual return
1996-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Annual return
1995-10-17 · Annual Return
(E)Memorandum of satisfaction
1995-06-16 · Memorandum & Articles
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-17 · Other
(E)Certificate of Registration of Charge
1994-11-17 · Charges
(E)Annual return
1994-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)Annual return
1993-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-02 · Other
(E)Annual return
1991-10-19 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-10-08 · Other
(E)Annual return
1990-10-08 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-09-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-13 · Other
(E)Annual return
1990-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-13 · Address Change
(E)Memorandum & Articles of Association
1988-12-31 · Memorandum & Articles
(E)FIB - Return of allotments
1988-12-09 · Other
(E)Ordinary resolution
1988-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-07 · Other
(E)Certificate of Registration of Charge
1988-12-07 · Charges
(E)Special resolution
1988-12-02 · Other
Certificate of Incorporation on Change of Name
1988-12-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-11 · Address Change
(E)Memorandum & Articles of Association
1988-09-06 · Memorandum & Articles
(E)Statutory Declaration
1988-09-06 · Other
Certificate of Incorporation
1988-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-23 | |
| Information sheet re S.291AA(7) | Other | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-09-03 | |
| (E)Court order for restoration | Other | 2008-04-01 | |
| Information sheet re S.291AA(9) | Other | 2008-02-15 | |
| Information sheet re S.291AA(7) | Other | 2007-10-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-14 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-02 | |
| (E)Annual return | Annual Return | 1991-10-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-08 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-13 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-31 | |
| (E)FIB - Return of allotments | Other | 1988-12-09 | |
| (E)Ordinary resolution | Other | 1988-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-07 | |
| (E)Special resolution | Other | 1988-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-06 | |
| (E)Statutory Declaration | Other | 1988-09-06 | |
| Certificate of Incorporation | Incorporation | 1988-09-06 |
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