CONFIN INDUSTRIES LIMITED — Filings & Documents (273)
Page 3 of 3
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-06-02 · Charges
(E)Certificate of Registration of Charge
2005-06-02 · Charges
(E)FM1 - Mortgage or charge details
2005-05-19 · Charges
(E)Certificate of Registration of Charge
2005-05-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-06-29 · Charges
(E)FM1 - Mortgage or charge details
2004-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)Memorandum of satisfaction
2002-07-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-03-15 · Charges
(E)Certificate of Registration of Charge
2002-03-15 · Charges
(E)FM1 - Mortgage or charge details
2002-03-15 · Charges
(E)FM1 - Mortgage or charge details
2002-03-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)Memorandum of satisfaction
2001-01-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)Certificate of Registration of Charge
1999-09-08 · Charges
(E)FM1 - Mortgage or charge details
1999-09-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-10-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)Memorandum of satisfaction
1997-06-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-21 · Memorandum & Articles
(E)Annual return
1997-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-06 · Other
(E)Certificate of Registration of Charge
1996-12-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-02 · Other
(E)Certificate of Registration of Charge
1996-12-02 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-14 · Address Change
(E)Memorandum of satisfaction
1996-07-03 · Memorandum & Articles
(E)Annual return
1995-12-21 · Annual Return
(E)Certificate of Registration of Charge
1995-11-02 · Charges
(E)Certificate of Registration of Charge
1995-11-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-02 · Other
(E)Special resolution
1995-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Annual return
1994-12-21 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-12-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-20 · Other
(E)Notice of registered office and any change thereof
1994-09-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-18 · Other
(E)Certificate of Registration of Charge
1994-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-10 · Other
(E)Certificate of Registration of Charge
1993-12-10 · Charges
(E)Annual return
1993-10-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-21 · Other
(E)Certificate of Registration of Charge
1992-09-21 · Charges
(E)Annual return
1992-07-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-10 · Other
(E)Certificate of Registration of Charge
1991-12-10 · Charges
(E)FX(i) - Return of first directors and secretary
1991-02-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-01-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-12-21 · Memorandum & Articles
(E)Statutory Declaration
1990-12-21 · Other
Certificate of Incorporation
1990-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-21 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-02 | |
| (E)Special resolution | Other | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-21 | |
| (E)Statutory Declaration | Other | 1990-12-21 | |
| Certificate of Incorporation | Incorporation | 1990-12-21 |
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