CHINESE BOOKS CYBERSTORE LIMITED — Filings & Documents (78)
(E)Return of final meeting
2003-06-25 · Other
(E)Return of final meeting
2003-06-25 · Other
(E)Special resolution
2003-06-25 · Other
(E)Liquidator's statement of account
2003-06-25 · Winding Up
(E)Final statement of accounts
2003-06-25 · Other
(E)Liquidator's statement of account
2003-04-09 · Winding Up
(E)Liquidator's statement of account
2002-08-27 · Winding Up
(E)Liquidator's statement of account
2002-03-25 · Winding Up
(E)Liquidator's statement of account
2001-09-10 · Winding Up
(E)Memorandum of satisfaction
2001-05-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-07 · Memorandum & Articles
(E)Notice of appointment of liquidators
2000-09-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-08 · Address Change
(E)Special resolution
2000-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)Statutory declaration under s.228A
2000-08-09 · Other
(E)Statutory declaration under s.228A
2000-08-09 · Other
(E)Notice of appointment of provisional liquidators
2000-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-27 · Address Change
(E)Ordinary and special resolution
2000-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)Agreement or contract
1999-10-27 · Other
(E)FSC1 - Return of Allotments
1999-10-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-20 · Share Related
(E)Notice filed under s.54
1999-09-20 · Other
(E)Return filed under s.64A
1999-09-20 · Other
(E)Return filed under s.64A
1999-09-20 · Other
(E)Special resolution
1999-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-09 · Charges
(E)Certificate of Registration of Charge
1999-03-09 · Charges
(E)FSC1 - Return of Allotments
1998-11-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-11-26 · Address Change
(E)Resignation letter from directors or secretaries
1998-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-07-30 · Charges
(E)FM1 - Mortgage or charge details
1998-07-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FSC1 - Return of Allotments
1997-11-25 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-11-25 · Other
(E)Special resolution
1997-11-25 · Other
(E)Return filed under s.64A
1997-11-25 · Other
(E)Return filed under s.64A
1997-11-25 · Other
(E)Annual return
1997-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-13 · Address Change
(E)FIB - Return of allotments
1997-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-01-11 · Other
(E)Ordinary resolution
1997-01-11 · Other
(E)Return filed under s.64A
1997-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-04 · Other
(E)Ordinary resolution
1997-01-04 · Other
Certificate of Incorporation on Change of Name
1996-11-19 · Name Change
(E)Special resolution for change of name
1996-11-19 · Other
(E)Notice filed under s.54
1996-11-14 · Other
(E)Special resolution
1996-11-14 · Other
(E)FIB - Return of allotments
1996-11-14 · Other
(E)Notice of registered office and any change thereof
1996-11-14 · Address Change
(E)FIB - Return of allotments
1996-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-14 · Other
(E)Resignation letter from directors or secretaries
1996-11-14 · Other
(E)Memorandum & Articles of Association
1996-06-21 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-21 · Other
Certificate of Incorporation
1996-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-06-25 | |
| (E)Return of final meeting | Other | 2003-06-25 | |
| (E)Special resolution | Other | 2003-06-25 | |
| (E)Liquidator's statement of account | Winding Up | 2003-06-25 | |
| (E)Final statement of accounts | Other | 2003-06-25 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-09 | |
| (E)Liquidator's statement of account | Winding Up | 2002-08-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-03-25 | |
| (E)Liquidator's statement of account | Winding Up | 2001-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-07 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-08 | |
| (E)Special resolution | Other | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)Statutory declaration under s.228A | Other | 2000-08-09 | |
| (E)Statutory declaration under s.228A | Other | 2000-08-09 | |
| (E)Notice of appointment of provisional liquidators | Other | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-27 | |
| (E)Ordinary and special resolution | Other | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)Agreement or contract | Other | 1999-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-20 | |
| (E)Notice filed under s.54 | Other | 1999-09-20 | |
| (E)Return filed under s.64A | Other | 1999-09-20 | |
| (E)Return filed under s.64A | Other | 1999-09-20 | |
| (E)Special resolution | Other | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-25 | |
| (E)Special resolution | Other | 1997-11-25 | |
| (E)Return filed under s.64A | Other | 1997-11-25 | |
| (E)Return filed under s.64A | Other | 1997-11-25 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-13 | |
| (E)FIB - Return of allotments | Other | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-11 | |
| (E)Ordinary resolution | Other | 1997-01-11 | |
| (E)Return filed under s.64A | Other | 1997-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-04 | |
| (E)Ordinary resolution | Other | 1997-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-19 | |
| (E)Special resolution for change of name | Other | 1996-11-19 | |
| (E)Notice filed under s.54 | Other | 1996-11-14 | |
| (E)Special resolution | Other | 1996-11-14 | |
| (E)FIB - Return of allotments | Other | 1996-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-14 | |
| (E)FIB - Return of allotments | Other | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-21 | |
| (E)Declaration of Compliance | Other | 1996-06-21 | |
| Certificate of Incorporation | Incorporation | 1996-06-21 |
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