CONFEDERATED WHOLESALERS LIMITED — Filings & Documents (99)
Information sheet re S.291(6) for local company
2006-10-06 · Other
Information sheet re S.291(5) for local company
2006-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)Memorandum of satisfaction
1998-06-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-22 · Memorandum & Articles
(E)Annual return
1997-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-06-24 · Address Change
(E)Notice of registered office and any change thereof
1996-08-19 · Address Change
(E)Annual return
1996-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-08 · Other
(E)Memorandum of satisfaction
1996-03-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-29 · Other
(E)Certificate of Registration of Charge
1996-02-29 · Charges
(E)Memorandum of satisfaction
1995-12-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-11-03 · Other
(E)FIB - Return of allotments
1995-11-03 · Other
(E)FIB - Return of allotments
1995-11-03 · Other
(E)Ordinary resolution
1995-11-03 · Other
(E)Ordinary resolution
1995-11-03 · Other
(E)Notice of registered office and any change thereof
1995-09-29 · Address Change
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-21 · Other
(E)Notice/Form
1994-05-02 · Other
(E)Ordinary resolution
1994-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-04 · Other
(E)FIB - Return of allotments
1994-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Court order under s.86
1994-01-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-21 · Other
(E)Certificate of Registration of Charge
1994-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-23 · Other
(E)Certificate of Registration of Charge
1993-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-30 · Other
(E)Certificate of Registration of Charge
1993-11-30 · Charges
(E)Special resolution
1993-10-21 · Other
Certificate of Incorporation on Change of Name
1993-10-21 · Name Change
(E)Special resolution
1993-08-31 · Other
Certificate of Incorporation on Change of Name
1993-08-31 · Name Change
(E)FIB - Return of allotments
1993-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-08 · Other
(E)Ordinary resolution
1993-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)Annual return
1992-12-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-01 · Other
(E)Notice of registered office and any change thereof
1991-11-01 · Address Change
(E)Annual return
1991-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-27 · Other
(E)Certificate of Registration of Charge
1991-09-27 · Charges
(E)FIB - Return of allotments
1991-09-17 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)Ordinary resolution
1991-09-06 · Other
(E)FIB - Return of allotments
1991-09-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-03 · Other
(E)Certificate of Registration of Charge
1991-09-03 · Charges
(E)Memorandum of satisfaction
1991-09-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-13 · Other
(E)Certificate of Registration of Charge
1991-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-08 · Other
(E)Certificate of Registration of Charge
1990-11-08 · Charges
(E)Ordinary resolution
1990-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-17 · Other
(E)FIB - Return of allotments
1990-09-17 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-31 · Address Change
(E)Memorandum & Articles of Association
1990-05-25 · Memorandum & Articles
(E)Statutory Declaration
1990-05-25 · Other
Certificate of Incorporation
1990-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-10-06 | |
| Information sheet re S.291(5) for local company | Other | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-03 | |
| (E)FIB - Return of allotments | Other | 1995-11-03 | |
| (E)FIB - Return of allotments | Other | 1995-11-03 | |
| (E)Ordinary resolution | Other | 1995-11-03 | |
| (E)Ordinary resolution | Other | 1995-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-21 | |
| (E)Notice/Form | Other | 1994-05-02 | |
| (E)Ordinary resolution | Other | 1994-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-04 | |
| (E)FIB - Return of allotments | Other | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Court order under s.86 | Other | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-30 | |
| (E)Special resolution | Other | 1993-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-21 | |
| (E)Special resolution | Other | 1993-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-31 | |
| (E)FIB - Return of allotments | Other | 1993-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-08 | |
| (E)Ordinary resolution | Other | 1993-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-01 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-27 | |
| (E)FIB - Return of allotments | Other | 1991-09-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)Ordinary resolution | Other | 1991-09-06 | |
| (E)FIB - Return of allotments | Other | 1991-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-08 | |
| (E)Ordinary resolution | Other | 1990-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-17 | |
| (E)FIB - Return of allotments | Other | 1990-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-25 | |
| (E)Statutory Declaration | Other | 1990-05-25 | |
| Certificate of Incorporation | Incorporation | 1990-05-25 |
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