ALFREDS' CLUB LIMITED — Filings & Documents (40)
(E)Liquidator's statement of account
2001-11-12 · Winding Up
(E)Final statement of accounts
2001-11-02 · Other
(E)Return of final meeting
2001-11-02 · Other
(E)Liquidator's statement of account
2001-10-17 · Winding Up
(E)Notice of appointment of liquidators
2000-10-10 · Other
(E)Notice of appointment of provisional liquidators
2000-10-03 · Other
(E)Statutory declaration under s.228A
2000-09-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)FSC1 - Return of Allotments
2000-02-25 · Share Related
(E)Ordinary resolution
2000-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-26 · Share Related
(E)Ordinary resolution
1999-10-26 · Other
(E)Resignation letter from directors or secretaries
1999-09-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-21 · Address Change
(E)Special resolution for change of name
1999-09-10 · Other
Certificate of Incorporation on Change of Name
1999-09-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)Annual return
1997-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-23 · Address Change
(E)Annual return
1995-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-08 · Address Change
(E)Memorandum & Articles of Association
1994-02-22 · Memorandum & Articles
(E)Statutory Declaration
1994-02-22 · Other
Certificate of Incorporation
1994-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2001-11-12 | |
| (E)Final statement of accounts | Other | 2001-11-02 | |
| (E)Return of final meeting | Other | 2001-11-02 | |
| (E)Liquidator's statement of account | Winding Up | 2001-10-17 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-10 | |
| (E)Notice of appointment of provisional liquidators | Other | 2000-10-03 | |
| (E)Statutory declaration under s.228A | Other | 2000-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-25 | |
| (E)Ordinary resolution | Other | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-26 | |
| (E)Ordinary resolution | Other | 1999-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-21 | |
| (E)Special resolution for change of name | Other | 1999-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-23 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-22 | |
| (E)Statutory Declaration | Other | 1994-02-22 | |
| Certificate of Incorporation | Incorporation | 1994-02-22 |
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