97 COLLECTIONS LIMITED — Filings & Documents (42)
(E)Special resolution
2007-08-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-08-02 · Other
(E)Return of final meeting
2007-08-02 · Other
(E)Final statement of accounts
2007-08-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-08-02 · Other
(E)Special Resolution (Winding Up)
2006-08-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-08-11 · Winding Up
(E)FW1 - Certificate of solvency
2006-07-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-20 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2005-07-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-05 · Annual Return
(E)FSC1 - Return of Allotments
1997-10-31 · Share Related
(E)Ordinary resolution
1997-10-31 · Other
(E)Resignation letter from directors or secretaries
1997-10-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-30 · Address Change
(E)Resignation letter from directors or secretaries
1997-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-10-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-10-24 · Memorandum & Articles
(E)Declaration of Compliance
1997-10-24 · Other
Certificate of Incorporation
1997-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-08-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-08-02 | |
| (E)Return of final meeting | Other | 2007-08-02 | |
| (E)Final statement of accounts | Other | 2007-08-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-08-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-08-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-08-11 | |
| (E)FW1 - Certificate of solvency | Other | 2006-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-31 | |
| (E)Ordinary resolution | Other | 1997-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-24 | |
| (E)Declaration of Compliance | Other | 1997-10-24 | |
| Certificate of Incorporation | Incorporation | 1997-10-24 |
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