SHOW-LINK CLUB LIMITED — Filings & Documents (35)
(E)Return of final meeting
2005-07-05 · Other
(E)Final statement of accounts
2005-07-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2005-04-11 · Other
(E)Special Resolution (Winding Up)
2005-04-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-04-11 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-01-11 · Share Related
(E)Ordinary resolution
2000-01-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)FIB - Return of allotments
1996-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-16 · Address Change
(E)Declaration of Compliance
1995-10-10 · Other
(E)Memorandum & Articles of Association
1995-10-10 · Memorandum & Articles
Certificate of Incorporation
1995-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-07-05 | |
| (E)Final statement of accounts | Other | 2005-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)FW1 - Certificate of solvency | Other | 2005-04-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-04-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-11 | |
| (E)Ordinary resolution | Other | 2000-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)FIB - Return of allotments | Other | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-16 | |
| (E)Declaration of Compliance | Other | 1995-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-10 | |
| Certificate of Incorporation | Incorporation | 1995-10-10 |
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