CORE TALENT WINES & SPIRITS LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2006-04-28 · Other
Information sheet re S.291AA(7)
2006-01-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-27 · Annual Return
(E)Memorandum of satisfaction
2002-05-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-05 · Other
(E)Resignation letter from directors or secretaries
1999-10-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-20 · Address Change
(E)Certificate of Registration of Charge
1997-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-11 · Other
(E)FIB - Return of allotments
1997-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-03 · Other
(E)Ordinary resolution
1997-02-03 · Other
Certificate of Incorporation on Change of Name
1997-01-08 · Name Change
(E)Special resolution for change of name
1997-01-08 · Other
(E)Resignation letter from directors or secretaries
1997-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-06 · Other
(E)Notice of registered office and any change thereof
1996-04-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-10 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-04 · Director/Secretary Change
(E)Declaration of Compliance
1995-11-28 · Other
(E)Memorandum & Articles of Association
1995-11-28 · Memorandum & Articles
Certificate of Incorporation
1995-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-04-28 | |
| Information sheet re S.291AA(7) | Other | 2006-01-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-11 | |
| (E)FIB - Return of allotments | Other | 1997-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-03 | |
| (E)Ordinary resolution | Other | 1997-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-08 | |
| (E)Special resolution for change of name | Other | 1997-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-04 | |
| (E)Declaration of Compliance | Other | 1995-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-28 | |
| Certificate of Incorporation | Incorporation | 1995-11-28 |
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