CL INVESTMENT LIMITED — Filings & Documents (107)
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Information sheet re S.751(3)
2025-03-14 · Other
Information sheet re S.751(1)
2024-11-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-18 · Other
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-10-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)Amended document
2020-07-22 · Other
(E)Amended document
2020-07-22 · Other
(E)Amended document
2020-07-22 · Other
(E)Amended document
2020-07-22 · Other
(E)Amended document
2020-07-22 · Other
(E)Amended document
2020-07-22 · Other
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(C)FNAR1 - Annual Return
2019-10-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-19 · Address Change
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-10-04 · Name Change
Certificate of Change of Name
2010-10-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-06 · Charges
(E)Certificate of Registration of Charge
2005-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-18 · Address Change
(E)Memorandum of satisfaction
2000-04-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)Annual return
1996-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)Annual return
1995-10-05 · Annual Return
(E)Memorandum of satisfaction
1994-10-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-26 · Memorandum & Articles
(E)Annual return
1994-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-29 · Other
(E)Certificate of Registration of Charge
1994-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-29 · Other
(E)Certificate of Registration of Charge
1994-07-29 · Charges
(E)Annual return
1994-03-22 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)Memorandum & Articles of Association
1992-07-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-18 · Other
(E)Certificate of Registration of Charge
1992-05-18 · Charges
(E)Special resolution
1992-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Memorandum of satisfaction
1990-11-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-08-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-07-26 · Address Change
(E)Annual return
1990-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-25 · Other
(E)Certificate of Registration of Charge
1990-01-25 · Charges
(E)Notice of registered office and any change thereof
1989-12-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-22 · Other
(E)Certificate of Registration of Charge
1989-04-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-21 · Other
(E)Certificate of Registration of Charge
1989-03-21 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)Court order under s.86
1988-12-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-25 · Other
(E)Certificate of Registration of Charge
1988-01-25 · Charges
(E)Annual return
1987-12-23 · Annual Return
(E)Annual return
1987-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Ordinary and special resolution
1987-05-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-14 | |
| Information sheet re S.751(1) | Other | 2024-11-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)Amended document | Other | 2020-07-22 | |
| (E)Amended document | Other | 2020-07-22 | |
| (E)Amended document | Other | 2020-07-22 | |
| (E)Amended document | Other | 2020-07-22 | |
| (E)Amended document | Other | 2020-07-22 | |
| (E)Amended document | Other | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-04 | |
| Certificate of Change of Name | Name Change | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-03-22 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-18 | |
| (E)Special resolution | Other | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-26 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)Court order under s.86 | Other | 1988-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-25 | |
| (E)Annual return | Annual Return | 1987-12-23 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Ordinary and special resolution | Other | 1987-05-12 |
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