CORNES & COMPANY LIMITED — Filings & Documents (315)
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(E)Reprint of Memorandum of Association
2004-02-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)Reprint of Memorandum of Association
1999-07-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)Special resolution
1999-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)Reprint of Memorandum of Association
1998-11-19 · Memorandum & Articles
(E)Special resolution
1998-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)Annual return
1997-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-14 · Other
(E)Resignation letter from directors or secretaries
1997-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-02 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-02 · Other
(E)FVIIB - Notice of situation of register of charges
1995-12-02 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-02 · Other
(E)Notice of registered office and any change thereof
1995-12-02 · Address Change
(E)Annual return
1995-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-23 · Address Change
(E)Annual return
1994-07-01 · Annual Return
(E)Annual return
1993-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)Annual return
1992-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-26 · Address Change
(E)Special resolution
1992-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)Special resolution
1992-06-02 · Other
Certificate of Incorporation on Change of Name
1992-06-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-11 · Director/Secretary Change
(E)Annual return
1991-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-08 · Address Change
(E)Special resolution
1991-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Annual return
1990-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)Special resolution
1990-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Annual return
1989-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Special resolution
1989-09-11 · Other
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-09 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-09 · Other
(E)Notice of registered office and any change thereof
1988-03-09 · Address Change
(E)Resignation letter from directors or secretaries
1988-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-07 · Other
(E)Resignation letter from directors or secretaries
1988-03-07 · Other
(E)Resignation letter from directors or secretaries
1988-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-09 · Director/Secretary Change
(E)Annual return
1987-11-03 · Annual Return
(E)Reprint of Memorandum of Association
1987-04-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)Annual return
1987-04-01 · Annual Return
(E)Annual return
1986-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1986-07-31 · Memorandum & Articles
(E)Reprint of Memorandum of Association
1986-07-07 · Memorandum & Articles
(E)Special resolution
1986-07-04 · Other
(E)Special resolution
1986-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)Annual return
1985-10-29 · Annual Return
(E)Resignation letter from directors or secretaries
1985-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)Special resolution | Other | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1998-11-19 | |
| (E)Special resolution | Other | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-02 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-07-01 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)Annual return | Annual Return | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-26 | |
| (E)Special resolution | Other | 1992-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)Special resolution | Other | 1992-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-11 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-08 | |
| (E)Special resolution | Other | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)Special resolution | Other | 1990-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Special resolution | Other | 1989-09-11 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-09 | |
| (E)Annual return | Annual Return | 1987-11-03 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1987-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)Annual return | Annual Return | 1987-04-01 | |
| (E)Annual return | Annual Return | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1986-07-31 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1986-07-07 | |
| (E)Special resolution | Other | 1986-07-04 | |
| (E)Special resolution | Other | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-08 |
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