COUNTRY COVE COMPANY LIMITED — Filings & Documents (63)
(E)Information sheet re S.291AA(9)
2003-06-20 · Other
(E)Information sheet re S.291AA(7)
2003-02-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-02-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-21 · Memorandum & Articles
(E)Annual return
1997-03-27 · Annual Return
(E)Memorandum of satisfaction
1996-11-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-07-26 · Address Change
(E)Annual return
1996-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-20 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1995-03-16 · Other
(E)Annual return
1995-03-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-13 · Other
(E)Certificate of Registration of Charge
1994-05-13 · Charges
(E)Memorandum of satisfaction
1994-05-13 · Memorandum & Articles
(E)Special resolution
1994-05-13 · Other
(E)Memorandum of satisfaction
1994-01-10 · Memorandum & Articles
(E)Ordinary resolution
1993-12-29 · Other
(E)FIB - Return of allotments
1993-12-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-14 · Other
(E)Certificate of Registration of Charge
1993-12-14 · Charges
(E)Annual return
1993-11-26 · Annual Return
(E)Memorandum of satisfaction
1993-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-29 · Other
(E)Certificate of Registration of Charge
1993-07-29 · Charges
(E)Notice of registered office and any change thereof
1993-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-29 · Other
(E)Certificate of Registration of Charge
1993-01-29 · Charges
(E)Annual return
1992-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-29 · Other
(E)Certificate of Registration of Charge
1991-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-15 · Other
(E)Certificate of Registration of Charge
1991-07-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Annual return
1991-05-06 · Annual Return
(E)Annual return
1990-04-26 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-24 · Other
(E)Certificate of Registration of Charge
1989-05-24 · Charges
(E)FX(i) - Return of first directors and secretary
1989-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-03 · Address Change
(E)Memorandum & Articles of Association
1989-02-14 · Memorandum & Articles
(E)Statutory Declaration
1989-02-14 · Other
Certificate of Incorporation
1989-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-06-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-02-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-21 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-26 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-16 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-13 | |
| (E)Special resolution | Other | 1994-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-10 | |
| (E)Ordinary resolution | Other | 1993-12-29 | |
| (E)FIB - Return of allotments | Other | 1993-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Annual return | Annual Return | 1991-05-06 | |
| (E)Annual return | Annual Return | 1990-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-14 | |
| (E)Statutory Declaration | Other | 1989-02-14 | |
| Certificate of Incorporation | Incorporation | 1989-02-14 |
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