CEMENTAID INTERNATIONAL LIMITED — Filings & Documents (104)
Page 1 of 2
Information sheet re S.751(3)
2019-12-20 · Other
Information sheet re S.751(1)
2019-08-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-08-06 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-04-12 · Memorandum & Articles
(E)Altered Articles of Association
2018-04-12 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-04-12 · Other
(E)Altered Articles of Association
2018-04-12 · Memorandum & Articles
(E)Special resolution
2018-03-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-30 · Other
(E)Resignation letter from directors or secretaries
1999-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)Special resolution
1998-12-23 · Other
(E)Statutory declaration (Dormant company)
1998-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-04-12 · Memorandum & Articles
(E)Annual return
1996-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Annual return
1995-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Annual return
1994-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)Annual return
1992-02-24 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)Special resolution
1989-04-28 · Other
Certificate of Incorporation on Change of Name
1989-04-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)Annual return
1988-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-29 · Director/Secretary Change
(E)Annual return
1987-06-09 · Annual Return
(E)Memorandum of satisfaction
1986-10-21 · Memorandum & Articles
(E)Annual return
1986-10-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-16 · Other
(E)Certificate of Registration of Charge
1986-09-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-24 · Director/Secretary Change
(E)Special resolution
1986-02-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-15 · Other
(E)Certificate of Registration of Charge
1985-07-15 · Charges
(E)Notice of registered office and any change thereof
1985-06-18 · Address Change
(E)Annual return
1985-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-24 · Other
(E)Annual return
1983-11-07 · Annual Return
(E)Annual return
1983-06-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-08 · Other
(E)Annual return
1981-10-05 · Annual Return
(E)Annual return
1981-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-24 · Other
(E)Notice of registered office and any change thereof
1980-06-11 · Address Change
(E)Notice of registered office and any change thereof
1980-05-19 · Address Change
(E)Annual return
1980-05-19 · Annual Return
(E)Annual return
1980-05-19 · Annual Return
(E)Annual return
1980-05-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-18 · Other
(E)Annual return
1977-05-11 · Annual Return
(E)Annual return
1977-05-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-11 · Other
(E)Notice of registered office and any change thereof
1977-01-05 · Address Change
(E)Notice of registered office and any change thereof
1975-12-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-23 · Other
(E)Annual return
1975-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1975-04-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-15 · Other
(E)Annual return
1974-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-08 · Other
(E)Annual return
1973-03-08 · Annual Return
(E)Annual return
1972-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1971-06-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-12-20 | |
| Information sheet re S.751(1) | Other | 2019-08-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-04-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-04-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-12 | |
| (E)Special resolution | Other | 2018-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)Special resolution | Other | 1998-12-23 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-12 | |
| (E)Annual return | Annual Return | 1996-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Special resolution | Other | 1989-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-29 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-21 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-24 | |
| (E)Special resolution | Other | 1986-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-18 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-24 | |
| (E)Annual return | Annual Return | 1983-11-07 | |
| (E)Annual return | Annual Return | 1983-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-08 | |
| (E)Annual return | Annual Return | 1981-10-05 | |
| (E)Annual return | Annual Return | 1981-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-19 | |
| (E)Annual return | Annual Return | 1980-05-19 | |
| (E)Annual return | Annual Return | 1980-05-19 | |
| (E)Annual return | Annual Return | 1980-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-18 | |
| (E)Annual return | Annual Return | 1977-05-11 | |
| (E)Annual return | Annual Return | 1977-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-23 | |
| (E)Annual return | Annual Return | 1975-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-15 | |
| (E)Annual return | Annual Return | 1974-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-08 | |
| (E)Annual return | Annual Return | 1973-03-08 | |
| (E)Annual return | Annual Return | 1972-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-06-24 |
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