CONSTRUCTION PRODUCTS LIMITED — Filings & Documents (77)
Information sheet re S.751(3)
2022-12-02 · Other
Information sheet re S.751(1)
2022-08-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-07-07 · Other
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(E)Amended document
2019-04-16 · Other
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Annual return
1997-03-21 · Annual Return
(E)Annual return
1996-03-14 · Annual Return
(E)Annual return
1995-05-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1992-01-20 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-20 · Other
(E)Resignation letter from directors or secretaries
1992-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1990-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-05 · Address Change
(E)Annual return
1989-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Annual return
1988-09-13 · Annual Return
(E)Annual return
1988-09-13 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-13 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-07-07 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-07 · Other
(E)Ordinary resolution
1986-07-07 · Other
(E)Special resolution
1986-06-20 · Other
Certificate of Incorporation on Change of Name
1986-06-20 · Name Change
(E)Memorandum & Articles of Association
1986-02-21 · Memorandum & Articles
(E)Statutory Declaration
1986-02-21 · Other
Certificate of Incorporation
1986-02-21 · Incorporation
(E)Notice of registered office and any change thereof
1986-02-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-02 | |
| Information sheet re S.751(1) | Other | 2022-08-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (E)Amended document | Other | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1992-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-05 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Annual return | Annual Return | 1988-09-13 | |
| (E)Annual return | Annual Return | 1988-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-07 | |
| (E)FIB - Return of allotments | Other | 1986-07-07 | |
| (E)Ordinary resolution | Other | 1986-07-07 | |
| (E)Special resolution | Other | 1986-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-21 | |
| (E)Statutory Declaration | Other | 1986-02-21 | |
| Certificate of Incorporation | Incorporation | 1986-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-21 |
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