CIL COMPANY LIMITED — Filings & Documents (76)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-06-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-06-17 · Other
(E)Final statement of accounts
2011-06-03 · Other
(E)Return of final meeting
2011-06-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-13 · Memorandum & Articles
(E)Special Resolution (Winding Up)
2010-08-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-09 · Winding Up
(E)FW1 - Certificate of solvency
2010-07-30 · Other
(E)FNC2 - Notification of Change of Company Name
2010-07-28 · Name Change
Certificate of Change of Name
2010-07-28 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-07 · Name Change
(E)Special resolution for change of name
2003-11-07 · Other
(E)FR2 - Notification of Location of Registers
2003-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Annual return
1997-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-25 · Other
(E)Certificate of Registration of Charge
1996-06-25 · Charges
(E)Annual return
1995-12-19 · Annual Return
(E)Special resolution
1995-12-04 · Other
(E)FIB - Return of allotments
1995-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-04 · Other
(E)Annual return
1995-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-22 · Other
(E)Ordinary resolution
1994-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-24 · Other
(E)FIB - Return of allotments
1994-02-24 · Other
(E)Notice of registered office and any change thereof
1993-06-25 · Address Change
(E)Annual return
1993-06-23 · Annual Return
(E)FIB - Return of allotments
1992-04-27 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-03 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-03 · Other
(E)Notice of registered office and any change thereof
1992-04-03 · Address Change
(E)Special resolution
1992-01-28 · Other
Certificate of Incorporation on Change of Name
1992-01-28 · Name Change
(E)Ordinary resolution
1992-01-28 · Other
(E)Notice of registered office and any change thereof
1991-11-22 · Address Change
(E)Memorandum & Articles of Association
1991-11-14 · Memorandum & Articles
(E)Statutory Declaration
1991-11-14 · Other
Certificate of Incorporation
1991-11-14 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-06-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-06-17 | |
| (E)Final statement of accounts | Other | 2011-06-03 | |
| (E)Return of final meeting | Other | 2011-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-08-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-09 | |
| (E)FW1 - Certificate of solvency | Other | 2010-07-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-28 | |
| Certificate of Change of Name | Name Change | 2010-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-07 | |
| (E)Special resolution for change of name | Other | 2003-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Special resolution | Other | 1995-12-04 | |
| (E)FIB - Return of allotments | Other | 1995-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-04 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-22 | |
| (E)Ordinary resolution | Other | 1994-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-24 | |
| (E)FIB - Return of allotments | Other | 1994-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-25 | |
| (E)Annual return | Annual Return | 1993-06-23 | |
| (E)FIB - Return of allotments | Other | 1992-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-03 | |
| (E)Special resolution | Other | 1992-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-28 | |
| (E)Ordinary resolution | Other | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-14 | |
| (E)Statutory Declaration | Other | 1991-11-14 | |
| Certificate of Incorporation | Incorporation | 1991-11-14 | |
| (E)Special resolution | Other |
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