COMPACT CONSTRUCTION ENGINEERING COMPANY LIMITED — Filings & Documents (119)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-06 · Winding Up
(E)Court order
2004-03-19 · Other
(E)Memorandum of satisfaction
2003-12-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-20 · Share Related
(E)FSC1 - Return of Allotments
2001-12-20 · Share Related
(E)Ordinary resolution
2001-12-20 · Other
(E)FSC5 - Particulars of a contract relating to shares
2001-12-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-06-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-09-22 · Charges
(E)FM1 - Mortgage or charge details
1999-09-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FSC5 - Particulars of a contract relating to shares
1999-08-26 · Share Related
(E)FSC1 - Return of Allotments
1999-08-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-19 · Share Related
(E)Ordinary resolution
1999-08-19 · Other
(E)Memorandum of satisfaction
1999-08-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-05-28 · Charges
(E)Certificate of Registration of Charge
1999-05-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-17 · Other
(E)FSC1 - Return of Allotments
1998-08-11 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1998-08-11 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-08-10 · Other
(E)Ordinary resolution
1998-08-10 · Other
(E)Certificate of Registration of Charge
1998-03-30 · Charges
(E)FM1 - Mortgage or charge details
1998-03-30 · Charges
(E)Memorandum of satisfaction
1998-03-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-26 · Charges
(E)FM1 - Mortgage or charge details
1998-01-26 · Charges
(E)Resignation letter from directors or secretaries
1998-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-22 · Other
(E)Resignation letter from directors or secretaries
1998-01-22 · Other
(E)Certificate of Registration of Charge
1997-11-04 · Charges
(E)FM1 - Mortgage or charge details
1997-11-04 · Charges
(E)Court order under s.86
1997-11-04 · Other
(E)Special resolution
1997-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-25 · Annual Return
(E)Annual return
1996-09-06 · Annual Return
(E)Annual return
1995-09-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-06-06 · Memorandum & Articles
(E)Annual return
1995-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)Memorandum of satisfaction
1993-06-17 · Memorandum & Articles
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-11-09 · Annual Return
(E)Special resolution
1992-10-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-26 · Other
(E)FIB - Return of allotments
1992-10-26 · Other
(E)Annual return
1991-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-08 · Other
(E)Certificate of Registration of Charge
1990-05-08 · Charges
(E)Annual return
1990-02-18 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-14 · Other
(E)Certificate of Registration of Charge
1988-09-14 · Charges
(E)Memorandum of satisfaction
1988-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-05 · Other
(E)Certificate of Registration of Charge
1987-05-05 · Charges
(E)Annual return
1987-04-29 · Annual Return
(E)Annual return
1987-04-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-26 · Other
(E)Certificate of Registration of Charge
1986-09-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-13 · Other
(E)Certificate of Registration of Charge
1986-06-13 · Charges
(E)Memorandum of satisfaction
1986-06-13 · Memorandum & Articles
(E)Annual return
1985-07-16 · Annual Return
(E)FIB - Return of allotments
1985-06-14 · Other
(E)Special resolution
1985-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)Annual return
1984-02-08 · Annual Return
(E)Memorandum of satisfaction
1983-09-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-17 · Other
(E)Certificate of Registration of Charge
1983-09-17 · Charges
(E)Annual return
1983-04-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-06 | |
| (E)Court order | Other | 2004-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-20 | |
| (E)Ordinary resolution | Other | 2001-12-20 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-19 | |
| (E)Ordinary resolution | Other | 1999-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-11 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-10 | |
| (E)Ordinary resolution | Other | 1998-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-04 | |
| (E)Court order under s.86 | Other | 1997-11-04 | |
| (E)Special resolution | Other | 1997-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-25 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-17 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)Special resolution | Other | 1992-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-26 | |
| (E)FIB - Return of allotments | Other | 1992-10-26 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-08 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-05 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-13 | |
| (E)Annual return | Annual Return | 1985-07-16 | |
| (E)FIB - Return of allotments | Other | 1985-06-14 | |
| (E)Special resolution | Other | 1985-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)Annual return | Annual Return | 1984-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-17 | |
| (E)Annual return | Annual Return | 1983-04-09 |
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