CLASSIC GROUP HOLDINGS LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2007-07-13 · Other
Information sheet re S.291AA(7)
2007-03-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-02-13 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-31 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-05-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-10-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-10-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-04 · Address Change
(E)Certificate of Registration of Charge
2002-11-29 · Charges
(E)FM1 - Mortgage or charge details
2002-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-14 · Share Related
(E)FSC1 - Return of Allotments
2001-08-14 · Share Related
(E)Ordinary resolution
2001-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-24 · Address Change
(E)Certificate of Registration of Charge
2001-04-19 · Charges
(E)FM1 - Mortgage or charge details
2001-04-19 · Charges
(E)Certificate of Registration of Charge
2000-11-24 · Charges
(E)FM1 - Mortgage or charge details
2000-11-24 · Charges
(E)Certificate of Registration of Charge
2000-10-20 · Charges
(E)FM1 - Mortgage or charge details
2000-10-20 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-29 · Share Related
(E)Ordinary resolution
2000-08-29 · Other
(E)FD1 - Notification of First Secretary and Director
2000-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-07-03 · Memorandum & Articles
(E)Declaration of Compliance
2000-07-03 · Other
Certificate of Incorporation
2000-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-13 | |
| Information sheet re S.291AA(7) | Other | 2007-03-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-14 | |
| (E)Ordinary resolution | Other | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-29 | |
| (E)Ordinary resolution | Other | 2000-08-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-03 | |
| (E)Declaration of Compliance | Other | 2000-07-03 | |
| Certificate of Incorporation | Incorporation | 2000-07-03 |
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