CIF SOLUTIONS LIMITED — Filings & Documents (159)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-11-12 · Name Change
(E)Special resolution for change of name
1999-11-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-02 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-08-02 · Share Related
(E)Written resolution
1999-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-09 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-05 · Annual Return
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)Annual return
1992-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Annual return
1990-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Annual return
1989-12-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-05-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-24 · Other
(E)Notice of registered office and any change thereof
1989-05-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-12-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-31 · Annual Return
(E)Annual return
1986-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-28 · Director/Secretary Change
(E)Annual return
1986-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-30 · Address Change
(E)FIB - Return of allotments
1986-06-30 · Other
(E)Special resolution
1986-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-09 · Other
(E)Annual return
1985-11-22 · Annual Return
(E)Special resolution
1985-11-12 · Other
Certificate of Incorporation on Change of Name
1985-11-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-20 · Address Change
(E)Notice of registered office and any change thereof
1985-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-06 · Other
(E)Notice of registered office and any change thereof
1984-08-06 · Address Change
(E)Memorandum & Articles of Association
1984-06-26 · Memorandum & Articles
(E)Statutory Declaration
1984-06-26 · Other
Certificate of Incorporation
1984-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-12 | |
| (E)Special resolution for change of name | Other | 1999-11-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-02 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-08-02 | |
| (E)Written resolution | Other | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Annual return | Annual Return | 1989-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-31 | |
| (E)Annual return | Annual Return | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-28 | |
| (E)Annual return | Annual Return | 1986-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-30 | |
| (E)FIB - Return of allotments | Other | 1986-06-30 | |
| (E)Special resolution | Other | 1986-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-09 | |
| (E)Annual return | Annual Return | 1985-11-22 | |
| (E)Special resolution | Other | 1985-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-26 | |
| (E)Statutory Declaration | Other | 1984-06-26 | |
| Certificate of Incorporation | Incorporation | 1984-06-26 |
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