CORPORATE SECRETARIES LIMITED — Filings & Documents (120)
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(E)Memorandum & Articles of Association
1970-03-12 · Memorandum & Articles
(E)Annual return
1970-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-10-16 · Other
(E)Notice of registered office and any change thereof
1969-05-24 · Address Change
(E)Annual return
1969-05-22 · Annual Return
Certificate of Incorporation on Change of Name
1968-10-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-10-08 · Other
(E)Special resolution
1968-10-08 · Other
(E)Notice of registered office and any change thereof
1968-09-30 · Address Change
(E)Annual return
1968-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1968-02-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-02-13 · Other
(E)Annual return
1967-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1966-10-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-10-27 · Other
(E)FIB - Return of allotments
1966-10-27 · Other
(E)Memorandum & Articles of Association
1966-09-23 · Memorandum & Articles
(E)Statutory Declaration
1966-09-23 · Other
Certificate of Incorporation
1966-09-23 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-03-12 | |
| (E)Annual return | Annual Return | 1970-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-05-24 | |
| (E)Annual return | Annual Return | 1969-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1968-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-10-08 | |
| (E)Special resolution | Other | 1968-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-09-30 | |
| (E)Annual return | Annual Return | 1968-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-02-13 | |
| (E)Annual return | Annual Return | 1967-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-10-27 | |
| (E)FIB - Return of allotments | Other | 1966-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-09-23 | |
| (E)Statutory Declaration | Other | 1966-09-23 | |
| Certificate of Incorporation | Incorporation | 1966-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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