The Capital Pub Company Ltd was founded on 04 December 2000 and has its registered office in Bury St Edmunds, Suffolk, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 4 directors listed as Keswick, Lindsay Anne, Clibborn, Patrick Booth, Collins, Nicholas Charles Elliot, Kenyon, David Richard for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLIBBORN, Patrick Booth | 01 February 2001 | 10 September 2004 | 1 |
COLLINS, Nicholas Charles Elliot | 06 March 2009 | 25 November 2011 | 1 |
KENYON, David Richard | 12 July 2007 | 23 June 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KESWICK, Lindsay Anne | 02 September 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 09 January 2020 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 26 October 2018 | |
CS01 - N/A | 03 May 2018 | |
TM01 - Termination of appointment of director | 31 January 2018 | |
AP01 - Appointment of director | 31 January 2018 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 03 May 2017 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 24 November 2016 | |
TM01 - Termination of appointment of director | 20 October 2016 | |
AD01 - Change of registered office address | 17 February 2016 | |
AA - Annual Accounts | 02 February 2016 | |
AR01 - Annual Return | 04 December 2015 | |
TM01 - Termination of appointment of director | 27 March 2015 | |
AP01 - Appointment of director | 27 March 2015 | |
AA - Annual Accounts | 05 February 2015 | |
AR01 - Annual Return | 22 December 2014 | |
TM01 - Termination of appointment of director | 02 October 2014 | |
AP01 - Appointment of director | 26 September 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 30 January 2014 | |
TM01 - Termination of appointment of director | 04 October 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 28 December 2012 | |
TM01 - Termination of appointment of director | 28 December 2012 | |
AD01 - Change of registered office address | 23 October 2012 | |
AA01 - Change of accounting reference date | 23 October 2012 | |
RP04 - N/A | 29 June 2012 | |
AR01 - Annual Return | 15 June 2012 | |
TM01 - Termination of appointment of director | 15 June 2012 | |
DISS40 - Notice of striking-off action discontinued | 28 April 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 April 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 11 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
RESOLUTIONS - N/A | 15 November 2011 | |
CERT10 - Re-registration of a company from public to private | 15 November 2011 | |
RR02 - Application by a public company for re-registration as a private limited company | 15 November 2011 | |
MAR - Memorandum and Articles - used in re-registration | 15 November 2011 | |
AP01 - Appointment of director | 19 October 2011 | |
AP01 - Appointment of director | 17 October 2011 | |
AP03 - Appointment of secretary | 07 October 2011 | |
TM01 - Termination of appointment of director | 06 October 2011 | |
TM01 - Termination of appointment of director | 06 October 2011 | |
TM01 - Termination of appointment of director | 06 October 2011 | |
TM02 - Termination of appointment of secretary | 06 October 2011 | |
AA - Annual Accounts | 19 September 2011 | |
SH01 - Return of Allotment of shares | 13 September 2011 | |
MG01 - Particulars of a mortgage or charge | 02 September 2011 | |
SH01 - Return of Allotment of shares | 30 August 2011 | |
AD01 - Change of registered office address | 07 July 2011 | |
AP01 - Appointment of director | 29 March 2011 | |
SH01 - Return of Allotment of shares | 11 February 2011 | |
SH01 - Return of Allotment of shares | 11 February 2011 | |
AR01 - Annual Return | 06 January 2011 | |
SH01 - Return of Allotment of shares | 06 October 2010 | |
RESOLUTIONS - N/A | 21 September 2010 | |
AA - Annual Accounts | 27 August 2010 | |
SH01 - Return of Allotment of shares | 14 July 2010 | |
SH07 - Notice of cancellation of shares held by or for a public company | 14 July 2010 | |
RESOLUTIONS - N/A | 08 July 2010 | |
SH01 - Return of Allotment of shares | 21 May 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
MG01 - Particulars of a mortgage or charge | 21 January 2010 | |
AR01 - Annual Return | 06 January 2010 | |
SH01 - Return of Allotment of shares | 30 December 2009 | |
MG01 - Particulars of a mortgage or charge | 04 December 2009 | |
RESOLUTIONS - N/A | 07 November 2009 | |
MEM/ARTS - N/A | 07 November 2009 | |
AA - Annual Accounts | 27 September 2009 | |
RESOLUTIONS - N/A | 23 September 2009 | |
288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
AUD - Auditor's letter of resignation | 03 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2009 | |
288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
363a - Annual Return | 17 March 2009 | |
353 - Register of members | 27 December 2008 | |
395 - Particulars of a mortgage or charge | 04 November 2008 | |
395 - Particulars of a mortgage or charge | 31 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
AA - Annual Accounts | 30 June 2008 | |
SA - Shares agreement | 27 June 2008 | |
SA - Shares agreement | 27 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 June 2008 | |
288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
363s - Annual Return | 14 January 2008 | |
395 - Particulars of a mortgage or charge | 10 January 2008 | |
395 - Particulars of a mortgage or charge | 05 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2007 | |
AA - Annual Accounts | 03 September 2007 | |
353a - Register of members in non-legible form | 13 August 2007 | |
288a - Notice of appointment of directors or secretaries | 04 August 2007 | |
353a - Register of members in non-legible form | 10 July 2007 | |
395 - Particulars of a mortgage or charge | 24 May 2007 | |
288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
395 - Particulars of a mortgage or charge | 04 May 2007 | |
395 - Particulars of a mortgage or charge | 18 April 2007 | |
SA - Shares agreement | 03 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2007 | |
RESOLUTIONS - N/A | 21 March 2007 | |
RESOLUTIONS - N/A | 21 March 2007 | |
RESOLUTIONS - N/A | 21 March 2007 | |
RESOLUTIONS - N/A | 21 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2007 | |
395 - Particulars of a mortgage or charge | 30 January 2007 | |
287 - Change in situation or address of Registered Office | 26 January 2007 | |
363s - Annual Return | 16 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2006 | |
RESOLUTIONS - N/A | 04 October 2006 | |
RESOLUTIONS - N/A | 04 October 2006 | |
395 - Particulars of a mortgage or charge | 04 October 2006 | |
395 - Particulars of a mortgage or charge | 04 October 2006 | |
395 - Particulars of a mortgage or charge | 04 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2006 | |
AA - Annual Accounts | 09 August 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2006 | |
395 - Particulars of a mortgage or charge | 02 February 2006 | |
395 - Particulars of a mortgage or charge | 02 February 2006 | |
395 - Particulars of a mortgage or charge | 02 February 2006 | |
395 - Particulars of a mortgage or charge | 02 February 2006 | |
395 - Particulars of a mortgage or charge | 02 February 2006 | |
395 - Particulars of a mortgage or charge | 02 February 2006 | |
395 - Particulars of a mortgage or charge | 27 January 2006 | |
395 - Particulars of a mortgage or charge | 27 January 2006 | |
395 - Particulars of a mortgage or charge | 27 January 2006 | |
395 - Particulars of a mortgage or charge | 27 January 2006 | |
395 - Particulars of a mortgage or charge | 27 January 2006 | |
395 - Particulars of a mortgage or charge | 27 January 2006 | |
395 - Particulars of a mortgage or charge | 27 January 2006 | |
395 - Particulars of a mortgage or charge | 25 January 2006 | |
395 - Particulars of a mortgage or charge | 25 January 2006 | |
395 - Particulars of a mortgage or charge | 20 January 2006 | |
395 - Particulars of a mortgage or charge | 19 January 2006 | |
363s - Annual Return | 06 January 2006 | |
395 - Particulars of a mortgage or charge | 02 December 2005 | |
395 - Particulars of a mortgage or charge | 30 November 2005 | |
395 - Particulars of a mortgage or charge | 30 November 2005 | |
395 - Particulars of a mortgage or charge | 30 November 2005 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 13 April 2005 | |
395 - Particulars of a mortgage or charge | 17 February 2005 | |
363s - Annual Return | 14 February 2005 | |
287 - Change in situation or address of Registered Office | 09 February 2005 | |
287 - Change in situation or address of Registered Office | 29 January 2005 | |
288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
395 - Particulars of a mortgage or charge | 04 September 2004 | |
395 - Particulars of a mortgage or charge | 04 September 2004 | |
AA - Annual Accounts | 11 August 2004 | |
395 - Particulars of a mortgage or charge | 30 June 2004 | |
395 - Particulars of a mortgage or charge | 28 April 2004 | |
353 - Register of members | 09 February 2004 | |
395 - Particulars of a mortgage or charge | 25 November 2003 | |
AUD - Auditor's letter of resignation | 19 November 2003 | |
AA - Annual Accounts | 06 September 2003 | |
395 - Particulars of a mortgage or charge | 15 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2003 | |
363s - Annual Return | 29 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2002 | |
RESOLUTIONS - N/A | 19 December 2002 | |
RESOLUTIONS - N/A | 19 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2002 | |
395 - Particulars of a mortgage or charge | 14 December 2002 | |
395 - Particulars of a mortgage or charge | 09 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2002 | |
395 - Particulars of a mortgage or charge | 06 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2002 | |
AA - Annual Accounts | 04 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2002 | |
SA - Shares agreement | 19 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2002 | |
RESOLUTIONS - N/A | 18 February 2002 | |
RESOLUTIONS - N/A | 18 February 2002 | |
RESOLUTIONS - N/A | 18 February 2002 | |
123 - Notice of increase in nominal capital | 18 February 2002 | |
363s - Annual Return | 13 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2001 | |
RESOLUTIONS - N/A | 14 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2001 | |
395 - Particulars of a mortgage or charge | 18 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
PROSP - Prospectus | 21 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
RESOLUTIONS - N/A | 09 February 2001 | |
RESOLUTIONS - N/A | 09 February 2001 | |
RESOLUTIONS - N/A | 09 February 2001 | |
RESOLUTIONS - N/A | 09 February 2001 | |
RESOLUTIONS - N/A | 09 February 2001 | |
MEM/ARTS - N/A | 09 February 2001 | |
225 - Change of Accounting Reference Date | 09 February 2001 | |
123 - Notice of increase in nominal capital | 09 February 2001 | |
288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
RESOLUTIONS - N/A | 09 January 2001 | |
RESOLUTIONS - N/A | 09 January 2001 | |
RESOLUTIONS - N/A | 09 January 2001 | |
RESOLUTIONS - N/A | 09 January 2001 | |
CERT5 - Re-registration of a company from private to public | 09 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 January 2001 | |
123 - Notice of increase in nominal capital | 09 January 2001 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 09 January 2001 | |
BS - Balance sheet | 09 January 2001 | |
AUDS - Auditor's statement | 09 January 2001 | |
AUDR - Auditor's report | 09 January 2001 | |
MAR - Memorandum and Articles - used in re-registration | 09 January 2001 | |
43(3) - Application by a private company for re-registration as a public company | 09 January 2001 | |
287 - Change in situation or address of Registered Office | 28 December 2000 | |
288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
CERTNM - Change of name certificate | 19 December 2000 | |
NEWINC - New incorporation documents | 04 December 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 01 September 2011 | Fully Satisfied |
N/A |
Legal mortgage | 11 January 2010 | Fully Satisfied |
N/A |
Legal mortgage | 26 November 2009 | Fully Satisfied |
N/A |
Legal mortgage | 17 October 2008 | Fully Satisfied |
N/A |
Legal mortgage | 17 October 2008 | Fully Satisfied |
N/A |
Legal mortgage | 08 January 2008 | Fully Satisfied |
N/A |
Legal mortgage | 21 December 2007 | Fully Satisfied |
N/A |
Legal mortgage | 17 May 2007 | Fully Satisfied |
N/A |
Legal mortgage | 13 April 2007 | Fully Satisfied |
N/A |
Legal mortgage | 02 April 2007 | Fully Satisfied |
N/A |
Legal mortgage | 25 January 2007 | Fully Satisfied |
N/A |
Legal mortgage | 28 September 2006 | Fully Satisfied |
N/A |
Legal mortgage | 25 September 2006 | Fully Satisfied |
N/A |
Legal mortgage | 21 September 2006 | Fully Satisfied |
N/A |
Legal mortgage | 31 January 2006 | Fully Satisfied |
N/A |
Legal mortgage | 30 January 2006 | Outstanding |
N/A |
Legal mortgage | 27 January 2006 | Fully Satisfied |
N/A |
Legal mortgage | 26 January 2006 | Outstanding |
N/A |
Legal mortgage | 25 January 2006 | Outstanding |
N/A |
Legal mortgage | 24 January 2006 | Outstanding |
N/A |
Legal mortgage | 23 January 2006 | Fully Satisfied |
N/A |
Legal mortgage | 20 January 2006 | Outstanding |
N/A |
Legal mortgage | 18 January 2006 | Outstanding |
N/A |
Mortgage debenture | 16 January 2006 | Outstanding |
N/A |
Legal mortgage | 16 January 2006 | Fully Satisfied |
N/A |
Legal mortgage | 16 January 2006 | Outstanding |
N/A |
Legal mortgage | 16 January 2006 | Fully Satisfied |
N/A |
Legal mortgage | 16 January 2006 | Fully Satisfied |
N/A |
Legal mortgage | 16 January 2006 | Fully Satisfied |
N/A |
Legal mortgage | 16 January 2006 | Fully Satisfied |
N/A |
Legal mortgage | 16 January 2006 | Outstanding |
N/A |
Legal mortgage | 24 November 2005 | Fully Satisfied |
N/A |
Legal mortgage | 24 November 2005 | Fully Satisfied |
N/A |
Legal mortgage | 24 November 2005 | Fully Satisfied |
N/A |
Legal mortgage | 24 November 2005 | Fully Satisfied |
N/A |
Rent deposit deed | 14 February 2005 | Outstanding |
N/A |
Legal charge of licensed premises | 01 September 2004 | Fully Satisfied |
N/A |
Legal charge of licensed premises | 01 September 2004 | Fully Satisfied |
N/A |
Rent deposit deed | 21 June 2004 | Outstanding |
N/A |
Legal charge of licensed premises | 26 April 2004 | Fully Satisfied |
N/A |
Legal charge of licensed premises | 24 November 2003 | Fully Satisfied |
N/A |
Legal charge of licensed premises | 13 August 2003 | Fully Satisfied |
N/A |
Legal charge of licensed premises | 03 December 2002 | Fully Satisfied |
N/A |
Debenture | 02 December 2002 | Fully Satisfied |
N/A |
Rent deposit deed | 01 July 2002 | Outstanding |
N/A |
Rent deposit deed | 11 October 2001 | Outstanding |
N/A |