CLI-CLAQUE COMPANY LIMITED — Filings & Documents (107)
Page 1 of 2
Information sheet re S.291AA(9)
2010-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
Information sheet re S.291AA(7)
2009-12-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1995-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-04 · Address Change
(E)Annual return
1995-01-13 · Annual Return
(E)Annual return
1994-07-13 · Annual Return
(E)Special resolution
1993-05-27 · Other
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-22 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-10 · Other
(E)Annual return
1992-01-03 · Annual Return
(E)Memorandum of satisfaction
1991-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-09-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-19 · Other
(E)Certificate of Registration of Charge
1990-12-19 · Charges
(E)Annual return
1990-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-24 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-10 · Other
(E)Certificate of Registration of Charge
1990-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-24 · Other
(E)Certificate of Registration of Charge
1990-01-24 · Charges
(E)Annual return
1989-08-24 · Annual Return
(E)Resignation letter from directors or secretaries
1989-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-21 · Director/Secretary Change
(E)Annual return
1988-09-21 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-03 · Address Change
(E)Ordinary resolution
1988-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-31 · Other
(E)FIB - Return of allotments
1988-03-31 · Other
(E)Annual return
1987-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-25 · Director/Secretary Change
(E)Annual return
1987-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-03-07 · Memorandum & Articles
(E)Annual return
1986-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-17 · Director/Secretary Change
(E)Special resolution
1985-05-04 · Other
(E)Annual return
1985-01-09 · Annual Return
(E)FIB - Return of allotments
1985-01-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-09 · Other
(E)Certificate of Registration of Charge
1984-11-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Ordinary resolution
1984-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-16 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-13 · Director/Secretary Change
(E)Special resolution
1984-09-17 · Other
(E)Special resolution
1984-03-09 · Other
Certificate of Incorporation on Change of Name
1984-03-09 · Name Change
(E)Annual return
1983-12-08 · Annual Return
(E)Special resolution
1983-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-10 · Other
(E)Notice of registered office and any change thereof
1983-07-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-01 · Other
(E)Annual return
1983-07-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| Information sheet re S.291AA(7) | Other | 2009-12-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-04 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)Special resolution | Other | 1993-05-27 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-10 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-21 | |
| (E)Annual return | Annual Return | 1988-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-03 | |
| (E)Ordinary resolution | Other | 1988-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-31 | |
| (E)FIB - Return of allotments | Other | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-25 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-07 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-17 | |
| (E)Special resolution | Other | 1985-05-04 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FIB - Return of allotments | Other | 1985-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Ordinary resolution | Other | 1984-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-13 | |
| (E)Special resolution | Other | 1984-09-17 | |
| (E)Special resolution | Other | 1984-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-09 | |
| (E)Annual return | Annual Return | 1983-12-08 | |
| (E)Special resolution | Other | 1983-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-01 | |
| (E)Annual return | Annual Return | 1983-07-01 |
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