CELLAR-ONE LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2007-06-29 · Other
Information sheet re S.291AA(7)
2007-03-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-23 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-02 · Other
(E)FR2 - Notification of Location of Registers
1999-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-28 · Address Change
(E)FR2 - Notification of Location of Registers
1999-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)FIB - Return of allotments
1997-02-03 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-30 · Address Change
(E)Memorandum & Articles of Association
1996-09-17 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-17 · Other
Certificate of Incorporation
1996-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-06-29 | |
| Information sheet re S.291AA(7) | Other | 2007-03-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)FIB - Return of allotments | Other | 1997-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-17 | |
| (E)Declaration of Compliance | Other | 1996-09-17 | |
| Certificate of Incorporation | Incorporation | 1996-09-17 |
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