CORNWELL IMPORT & EXPORT COMPANY LIMITED — Filings & Documents (72)
Information sheet re S.746(2)
2021-03-12 · Other
Information sheet re S.744(3)
2020-11-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-06 · Address Change
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-16 · Director/Secretary Change
(E)Amended document
2013-04-16 · Other
(E)Amended document
2013-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-03 · Address Change
(E)Annual return
1997-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-09 · Address Change
(E)Annual return
1995-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-04-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-03-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-08-03 · Annual Return
(E)Annual return
1987-02-23 · Annual Return
(E)Annual return
1987-02-23 · Annual Return
(E)Memorandum of satisfaction
1986-08-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-18 · Director/Secretary Change
(E)Special resolution
1985-09-11 · Other
(E)Annual return
1985-09-05 · Annual Return
(E)Annual return
1985-09-05 · Annual Return
(E)Annual return
1985-09-05 · Annual Return
(E)Annual return
1985-09-05 · Annual Return
(E)Annual return
1985-09-05 · Annual Return
(E)Annual return
1985-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)Annual return
1981-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-26 · Other
(E)Certificate of Registration of Charge
1981-05-26 · Charges
(E)FIB - Return of allotments
1979-03-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-15 · Other
(E)Certificate of Registration of Charge
1978-09-15 · Charges
(E)Annual return
1978-03-31 · Annual Return
(E)Annual return
1978-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-29 · Other
(E)Certificate of Registration of Charge
1977-06-29 · Charges
(E)Memorandum & Articles of Association
1976-08-20 · Memorandum & Articles
(E)Statutory Declaration
1976-08-20 · Other
Certificate of Incorporation
1976-08-20 · Incorporation
(E)Notice of registered office and any change thereof
1976-08-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-12 | |
| Information sheet re S.744(3) | Other | 2020-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-16 | |
| (E)Amended document | Other | 2013-04-16 | |
| (E)Amended document | Other | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-03 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-09 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-03 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-18 | |
| (E)Special resolution | Other | 1985-09-11 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)Annual return | Annual Return | 1981-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-26 | |
| (E)FIB - Return of allotments | Other | 1979-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-15 | |
| (E)Annual return | Annual Return | 1978-03-31 | |
| (E)Annual return | Annual Return | 1978-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-08-20 | |
| (E)Statutory Declaration | Other | 1976-08-20 | |
| Certificate of Incorporation | Incorporation | 1976-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-20 |
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