COMTRAD INDUSTRIES LIMITED — Filings & Documents (163)
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(E)Return of final meeting
2011-07-19 · Other
(E)Final statement of accounts
2011-07-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-13 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2010-11-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-29 · Winding Up
(E)Special Resolution (Winding Up)
2010-11-29 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-25 · Director/Secretary Change
(E)Special resolution
2009-12-18 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-12-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-24 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-12-24 · Share Related
(E)Special resolution
2008-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-09 · Director/Secretary Change
(E)Special resolution
2007-06-18 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-06-18 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-12-28 · Share Related
(E)Special resolution
2006-12-28 · Other
(E)FR2 - Notification of Location of Registers
2006-10-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(E)Special resolution
2006-07-11 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-07-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)Amended document
2005-07-11 · Other
(E)Special resolution
2005-05-04 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-05-04 · Share Related
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-01-03 · Share Related
(E)Special resolution
2004-12-07 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-12-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)Special resolution
2003-11-27 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-11-27 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-09-04 · Share Related
(E)Special resolution
2003-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)Special resolution
2002-06-19 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-06-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-12-14 · Share Related
(E)Special resolution
2001-12-14 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-11-01 · Share Related
(E)Special resolution
2001-11-01 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-09-11 · Share Related
(E)Special resolution
2001-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)Special resolution
2000-12-15 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-12-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-05-19 · Share Related
(E)Special resolution
2000-05-19 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1999-12-16 · Share Related
(E)Special resolution
1999-12-16 · Other
(E)FR2 - Notification of Location of Registers
1999-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)Special resolution
1999-06-29 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1999-06-29 · Share Related
(E)Special resolution
1999-06-10 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1999-06-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)Special resolution
1998-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-12 · Other
(E)Special resolution
1997-10-15 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-10-15 · Share Related
(E)Certificate of Registration of Charge
1997-08-23 · Charges
(E)FM1 - Mortgage or charge details
1997-08-23 · Charges
(E)Special resolution
1997-08-20 · Other
(E)Annual return
1997-07-14 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-05 · Name Change
(E)Special resolution for change of name
1997-02-05 · Other
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-13 · Other
(E)Amended document
1996-05-15 · Other
(E)Notice filed under s.54
1996-01-05 · Other
(E)Special resolution
1996-01-05 · Other
(E)Amended document
1995-11-24 · Other
(E)Return under s.49G
1995-11-16 · Other
(E)Special resolution
1995-11-16 · Other
(E)Amended document
1995-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-07-19 | |
| (E)Final statement of accounts | Other | 2011-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-13 | |
| (E)FW1 - Certificate of solvency | Other | 2010-11-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-25 | |
| (E)Special resolution | Other | 2009-12-18 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-12-24 | |
| (E)Special resolution | Other | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-09 | |
| (E)Special resolution | Other | 2007-06-18 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-06-18 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-12-28 | |
| (E)Special resolution | Other | 2006-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-20 | |
| (E)Special resolution | Other | 2006-07-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)Amended document | Other | 2005-07-11 | |
| (E)Special resolution | Other | 2005-05-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-03 | |
| (E)Special resolution | Other | 2004-12-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)Special resolution | Other | 2003-11-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-11-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-09-04 | |
| (E)Special resolution | Other | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)Special resolution | Other | 2002-06-19 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-12-14 | |
| (E)Special resolution | Other | 2001-12-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-11-01 | |
| (E)Special resolution | Other | 2001-11-01 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-09-11 | |
| (E)Special resolution | Other | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)Special resolution | Other | 2000-12-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-05-19 | |
| (E)Special resolution | Other | 2000-05-19 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1999-12-16 | |
| (E)Special resolution | Other | 1999-12-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)Special resolution | Other | 1999-06-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1999-06-29 | |
| (E)Special resolution | Other | 1999-06-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)Special resolution | Other | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-12 | |
| (E)Special resolution | Other | 1997-10-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-23 | |
| (E)Special resolution | Other | 1997-08-20 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-05 | |
| (E)Special resolution for change of name | Other | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-13 | |
| (E)Amended document | Other | 1996-05-15 | |
| (E)Notice filed under s.54 | Other | 1996-01-05 | |
| (E)Special resolution | Other | 1996-01-05 | |
| (E)Amended document | Other | 1995-11-24 | |
| (E)Return under s.49G | Other | 1995-11-16 | |
| (E)Special resolution | Other | 1995-11-16 | |
| (E)Amended document | Other | 1995-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 |
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