CNT SECURITY COMPANY LIMITED — Filings & Documents (269)
Page 3 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-02-13 · Charges
(E)FM1 - Mortgage or charge details
1998-02-13 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-11 · Other
(E)Certificate of Registration of Charge
1996-11-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Annual return
1996-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-09 · Other
(E)Resignation letter from directors or secretaries
1995-12-09 · Other
(E)Resignation letter from directors or secretaries
1995-12-09 · Other
(E)Resignation letter from directors or secretaries
1995-12-09 · Other
(E)Certificate of Registration of Charge
1995-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-01 · Other
(E)Annual return
1995-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-11 · Other
(E)Notice of registered office and any change thereof
1994-10-11 · Address Change
(E)Annual return
1994-09-19 · Annual Return
(E)Memorandum of satisfaction
1994-08-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-10 · Other
(E)Certificate of Registration of Charge
1994-06-10 · Charges
(E)Annual return
1993-11-11 · Annual Return
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)Annual return
1992-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-13 · Other
(E)Certificate of Registration of Charge
1992-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-09 · Other
(E)Certificate of Registration of Charge
1992-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-09 · Other
(E)Certificate of Registration of Charge
1992-04-09 · Charges
(E)Annual return
1991-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-25 · Other
(E)Certificate of Registration of Charge
1991-10-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Ordinary resolution
1991-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-12 · Other
(E)FIB - Return of allotments
1991-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1990-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)FIB - Return of allotments
1990-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-09 · Other
(E)Ordinary resolution
1990-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-12 · Address Change
(E)Annual return
1989-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Annual return
1988-10-10 · Annual Return
(E)Annual return
1988-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-17 · Director/Secretary Change
(E)Annual return
1986-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-10 · Address Change
(E)Notice of registered office and any change thereof
1985-08-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)FIB - Return of allotments
1985-08-13 · Other
(E)Memorandum & Articles of Association
1985-08-09 · Memorandum & Articles
(E)Statutory Declaration
1985-08-09 · Other
Certificate of Incorporation
1985-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-10 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)Annual return | Annual Return | 1992-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-09 | |
| (E)Annual return | Annual Return | 1991-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Ordinary resolution | Other | 1991-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-12 | |
| (E)FIB - Return of allotments | Other | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)FIB - Return of allotments | Other | 1990-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-09 | |
| (E)Ordinary resolution | Other | 1990-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-10-10 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-17 | |
| (E)Annual return | Annual Return | 1986-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)FIB - Return of allotments | Other | 1985-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-09 | |
| (E)Statutory Declaration | Other | 1985-08-09 | |
| Certificate of Incorporation | Incorporation | 1985-08-09 |
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