CITIBAGS & LUGGAGE MANUFACTURING LIMITED — Filings & Documents (47)
(E)Return of final meeting
2009-01-12 · Other
(E)Final statement of accounts
2009-01-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-30 · Winding Up
(E)Special Resolution (Winding Up)
2008-09-22 · Winding Up
(E)FW1 - Certificate of solvency
2008-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)Copy of notice of resignation of auditor
2008-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-13 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-12 · Charges
(E)Certificate of Registration of Charge
2005-04-12 · Charges
(E)FM1 - Mortgage or charge details
2005-01-25 · Charges
(E)Certificate of Registration of Charge
2005-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-21 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)Certificate of Registration of Charge
2003-03-28 · Charges
(E)FM1 - Mortgage or charge details
2003-03-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)Annual return
1997-07-29 · Annual Return
(E)Annual return
1996-08-28 · Annual Return
(E)FIB - Return of allotments
1996-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-04-09 · Name Change
(E)FIII - Notice of increase in nominal capital
1996-04-09 · Other
(E)Special resolution for change of name
1996-04-09 · Other
(E)FIB - Return of allotments
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)Notice of registered office and any change thereof
1995-01-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-07-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-07-19 · Memorandum & Articles
(E)Statutory Declaration
1994-07-19 · Other
Certificate of Incorporation
1994-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-01-12 | |
| (E)Final statement of accounts | Other | 2009-01-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-09-22 | |
| (E)FW1 - Certificate of solvency | Other | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FIB - Return of allotments | Other | 1996-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-09 | |
| (E)Special resolution for change of name | Other | 1996-04-09 | |
| (E)FIB - Return of allotments | 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)Notice of registered office and any change thereof | Address Change | 1995-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-19 | |
| (E)Statutory Declaration | Other | 1994-07-19 | |
| Certificate of Incorporation | Incorporation | 1994-07-19 |
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