CESSNA LEISURE PRODUCTS COMPANY LIMITED — Filings & Documents (84)
(E)Final statement of accounts
2010-10-18 · Other
(E)Return of final meeting
2010-10-18 · Other
(E)Special resolution
2010-10-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-07-30 · Winding Up
(E)Special Resolution (Winding Up)
2010-07-30 · Winding Up
(E)FW1 - Certificate of solvency
2010-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)Annual return
1997-02-10 · Annual Return
(E)Annual return
1996-01-23 · Annual Return
(E)Annual return
1995-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Annual return
1993-12-08 · Annual Return
(E)Annual return
1993-12-08 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-12 · Other
(E)Resignation letter from directors or secretaries
1992-10-12 · Other
(E)Resignation letter from directors or secretaries
1992-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-18 · Address Change
(E)Annual return
1992-01-08 · Annual Return
(E)Annual return
1991-05-27 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1989-04-20 · Annual Return
(E)Annual return
1988-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)Annual return
1987-03-30 · Annual Return
(E)Annual return
1986-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)Annual return
1984-12-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-03-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-21 · Other
(E)Annual return
1983-12-21 · Annual Return
(E)Annual return
1983-01-14 · Annual Return
(E)Annual return
1981-12-04 · Annual Return
(E)FIB - Return of allotments
1981-10-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-29 · Other
(E)Special resolution
1981-09-25 · Other
Certificate of Incorporation on Change of Name
1981-09-25 · Name Change
(E)Special resolution
1981-09-01 · Other
(E)Ordinary resolution
1981-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-01 · Other
(E)FIB - Return of allotments
1981-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-04 · Other
(E)Notice of registered office and any change thereof
1981-07-30 · Address Change
(E)Notice of registered office and any change thereof
1981-07-30 · Address Change
(E)Annual return
1981-01-22 · Annual Return
(E)Annual return
1980-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-09 · Other
(E)Annual return
1979-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-21 · Other
(E)Annual return
1978-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-31 · Other
(E)Memorandum & Articles of Association
1977-01-04 · Memorandum & Articles
(E)Statutory Declaration
1977-01-04 · Other
Certificate of Incorporation
1977-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2010-10-18 | |
| (E)Return of final meeting | Other | 2010-10-18 | |
| (E)Special resolution | Other | 2010-10-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-07-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-07-30 | |
| (E)FW1 - Certificate of solvency | Other | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-18 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-05-27 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-04-20 | |
| (E)Annual return | Annual Return | 1988-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)Annual return | Annual Return | 1984-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-21 | |
| (E)Annual return | Annual Return | 1983-12-21 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Annual return | Annual Return | 1981-12-04 | |
| (E)FIB - Return of allotments | Other | 1981-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-29 | |
| (E)Special resolution | Other | 1981-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-09-25 | |
| (E)Special resolution | Other | 1981-09-01 | |
| (E)Ordinary resolution | Other | 1981-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-01 | |
| (E)FIB - Return of allotments | Other | 1981-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-30 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)Annual return | Annual Return | 1980-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-09 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-21 | |
| (E)Annual return | Annual Return | 1978-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-01-04 | |
| (E)Statutory Declaration | Other | 1977-01-04 | |
| Certificate of Incorporation | Incorporation | 1977-01-04 |
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