EUROPOINT WATCH & JEWELLERY LIMITED — Filings & Documents (87)
(E)Liquidator's statement of account
2008-07-10 · Winding Up
(E)Return of final meeting
2008-05-29 · Other
(E)Final statement of accounts
2008-05-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-05-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-05-29 · Other
(E)Liquidator's statement of account
2008-05-22 · Winding Up
(E)Liquidator's statement of account
2008-05-22 · Winding Up
(E)Liquidator's statement of account
2007-04-04 · Winding Up
(E)Liquidator's statement of account
2006-07-31 · Winding Up
(E)Liquidator's statement of account
2006-02-10 · Winding Up
(E)Liquidator's statement of account
2005-12-07 · Winding Up
(E)Liquidator's statement of account
2005-12-07 · Winding Up
(E)Liquidator's statement of account
2004-11-25 · Winding Up
(E)Notice of appointment of liquidators
2003-07-28 · Other
(E)Special resolution
2003-07-28 · Other
(E)FSC11 - Notification of change of share capital structure
2003-07-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-08 · Share Related
(E)Memorandum of satisfaction
2003-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-08 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2003-07-08 · Share Related
(E)Ordinary resolution
2003-07-08 · Other
(E)Memorandum of satisfaction
2003-06-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)Certificate of Registration of Charge
2002-01-21 · Charges
(E)FM1 - Mortgage or charge details
2002-01-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)Memorandum of satisfaction
2000-08-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-04 · Annual Return
(E)Certificate of Registration of Charge
1998-07-02 · Charges
(E)FM1 - Mortgage or charge details
1998-07-02 · Charges
(E)Memorandum of satisfaction
1998-06-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-09-05 · Charges
(E)Certificate of Registration of Charge
1997-09-05 · Charges
(E)Certificate of Registration of Charge
1997-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-09 · Other
(E)Certificate of Registration of Charge
1997-05-09 · Charges
(E)Annual return
1997-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)Special resolution
1996-11-22 · Other
(E)Annual return
1996-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Annual return
1995-03-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-19 · Other
(E)Certificate of Registration of Charge
1994-08-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-30 · Other
(E)Certificate of Registration of Charge
1994-06-30 · Charges
(E)Memorandum of satisfaction
1994-06-30 · Memorandum & Articles
(E)FIB - Return of allotments
1993-11-09 · Other
(E)Ordinary and special resolution
1993-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-20 · Other
(E)Return filed under s.64A
1993-09-20 · Other
(E)Annual return
1993-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-15 · Other
(E)Certificate of Registration of Charge
1993-06-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)Annual return
1992-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Annual return
1991-04-18 · Annual Return
(E)Annual return
1990-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-16 · Other
(E)Certificate of Registration of Charge
1990-02-16 · Charges
(E)FXII - Receiver or manager's abstract
1989-12-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-21 · Other
(E)Certificate of Registration of Charge
1989-10-21 · Charges
(E)Special resolution
1989-06-27 · Other
Certificate of Incorporation on Change of Name
1989-06-27 · Name Change
(E)FIB - Return of allotments
1989-06-16 · Other
(E)Ordinary resolution
1989-05-08 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-08 · 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)Liquidator's statement of account | Winding Up | 2008-07-10 | |
| (E)Return of final meeting | Other | 2008-05-29 | |
| (E)Final statement of accounts | Other | 2008-05-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-05-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-05-29 | |
| (E)Liquidator's statement of account | Winding Up | 2008-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2008-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2007-04-04 | |
| (E)Liquidator's statement of account | Winding Up | 2006-07-31 | |
| (E)Liquidator's statement of account | Winding Up | 2006-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 2004-11-25 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-28 | |
| (E)Special resolution | Other | 2003-07-28 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-07-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-08 | |
| (E)Ordinary resolution | Other | 2003-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)Special resolution | Other | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-30 | |
| (E)FIB - Return of allotments | Other | 1993-11-09 | |
| (E)Ordinary and special resolution | Other | 1993-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-20 | |
| (E)Return filed under s.64A | Other | 1993-09-20 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)Annual return | Annual Return | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Annual return | Annual Return | 1991-04-18 | |
| (E)Annual return | Annual Return | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-21 | |
| (E)Special resolution | Other | 1989-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-27 | |
| (E)FIB - Return of allotments | Other | 1989-06-16 | |
| (E)Ordinary resolution | Other | 1989-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-08 | |
| (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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