C.P. BATTERY COMPANY LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2014-11-28 · Other
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
Information sheet re S.751(1)
2014-07-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-06-30 · Other
(E)Reprint of Memorandum & Articles of Association
2014-03-07 · Memorandum & Articles
(E)Special resolution
2014-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-24 · Annual Return
(E)Annual return
1996-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Annual return
1995-10-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-04 · Other
(E)Annual return
1995-05-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-05-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-05-05 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-05-05 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-05-05 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)FIB - Return of allotments
1987-07-06 · Other
(E)Notice of registered office and any change thereof
1986-10-30 · Address Change
(E)Memorandum & Articles of Association
1982-09-10 · Memorandum & Articles
(E)Statutory Declaration
1982-09-10 · Other
Certificate of Incorporation
1982-09-10 · Incorporation
(E)Notice of registered office and any change thereof
1982-09-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| Information sheet re S.751(1) | Other | 2014-07-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-06-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-03-07 | |
| (E)Special resolution | Other | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-24 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-05-05 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-05-05 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-05-05 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)FIB - Return of allotments | Other | 1987-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-10 | |
| (E)Statutory Declaration | Other | 1982-09-10 | |
| Certificate of Incorporation | Incorporation | 1982-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-10 |
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