CONTIMACH LIMITED — Filings & Documents (199)
Page 2 of 2
(E)Annual return
1993-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Ordinary resolution
1992-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-25 · Other
(E)FIB - Return of allotments
1992-09-25 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-09-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1992-03-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-11 · Other
(E)Annual return
1992-03-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-30 · Address Change
(E)Resignation letter from directors or secretaries
1991-07-25 · Other
(E)Resignation letter from directors or secretaries
1991-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-25 · Other
(E)Resignation letter from directors or secretaries
1990-04-25 · Other
(E)Resignation letter from directors or secretaries
1990-04-25 · Other
(E)Resignation letter from directors or secretaries
1990-04-25 · Other
(E)Notice of registered office and any change thereof
1990-04-25 · Address Change
(E)Memorandum of satisfaction
1990-02-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-02-16 · Memorandum & Articles
(E)Annual return
1990-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-22 · Other
(E)Certificate of Registration of Charge
1989-11-22 · Charges
(E)Notice of registered office and any change thereof
1989-06-30 · Address Change
(E)Special resolution
1988-12-07 · Other
(E)Return filed under s.64A
1988-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-07 · Other
(E)FIB - Return of allotments
1988-12-07 · Other
(E)Annual return
1988-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-20 · Other
(E)Certificate of Registration of Charge
1988-07-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-25 · Annual Return
(E)Annual return
1987-07-24 · Annual Return
(E)Memorandum of satisfaction
1986-07-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-20 · Other
(E)Certificate of Registration of Charge
1986-01-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-17 · Director/Secretary Change
(E)Special resolution
1985-12-31 · Other
Certificate of Incorporation on Change of Name
1985-12-31 · Name Change
(E)Annual return
1985-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-11-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-11-19 · Address Change
(E)Resignation letter from directors or secretaries
1985-11-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-11-19 · Other
(E)Notice of registered office and any change thereof
1985-08-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-09-22 · Annual Return
(E)FIB - Return of allotments
1984-09-22 · Other
(E)Ordinary resolution
1984-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-23 · Other
(E)FIB - Return of allotments
1984-03-23 · Other
(E)Annual return
1984-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-23 · Other
(E)Special resolution
1983-09-16 · Other
Certificate of Incorporation on Change of Name
1983-09-16 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-06 · Other
(E)Certificate of Registration of Charge
1983-08-06 · Charges
(E)Annual return
1982-12-23 · Annual Return
(E)Memorandum of satisfaction
1982-09-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-15 · Other
(E)Certificate of Registration of Charge
1982-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-15 · Other
(E)Certificate of Registration of Charge
1982-07-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-21 · Other
(E)Annual return
1982-01-16 · Annual Return
(E)Annual return
1981-01-28 · Annual Return
(E)Special resolution
1980-12-05 · Other
Certificate of Incorporation on Change of Name
1980-12-05 · Name Change
(E)FIII - Notice of increase in nominal capital
1980-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-20 · Other
(E)FIB - Return of allotments
1980-11-20 · Other
(E)Memorandum & Articles of Association
1980-02-26 · Memorandum & Articles
(E)Statutory Declaration
1980-02-26 · Other
Certificate of Incorporation
1980-02-26 · Incorporation
(E)Notice of registered office and any change thereof
1980-02-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Ordinary resolution | Other | 1992-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-25 | |
| (E)FIB - Return of allotments | Other | 1992-09-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1992-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-11 | |
| (E)Annual return | Annual Return | 1992-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-16 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-30 | |
| (E)Special resolution | Other | 1988-12-07 | |
| (E)Return filed under s.64A | Other | 1988-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-07 | |
| (E)FIB - Return of allotments | Other | 1988-12-07 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-25 | |
| (E)Annual return | Annual Return | 1987-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-17 | |
| (E)Special resolution | Other | 1985-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-31 | |
| (E)Annual return | Annual Return | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)FIB - Return of allotments | Other | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-09-22 | |
| (E)FIB - Return of allotments | Other | 1984-09-22 | |
| (E)Ordinary resolution | Other | 1984-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-23 | |
| (E)FIB - Return of allotments | Other | 1984-03-23 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-23 | |
| (E)Special resolution | Other | 1983-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-06 | |
| (E)Annual return | Annual Return | 1982-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-21 | |
| (E)Annual return | Annual Return | 1982-01-16 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Special resolution | Other | 1980-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-20 | |
| (E)FIB - Return of allotments | Other | 1980-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-26 | |
| (E)Statutory Declaration | Other | 1980-02-26 | |
| Certificate of Incorporation | Incorporation | 1980-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-26 |
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