C.I.S. & CO., LIMITED — Filings & Documents (129)
Page 2 of 2
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-18 · Share Related
(E)FSC1 - Return of Allotments
2003-07-18 · Share Related
(E)Ordinary resolution
2003-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-11 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-05-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-04 · Address Change
(E)Ordinary resolution
1998-05-04 · Other
(E)FSC1 - Return of Allotments
1998-05-04 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-02-10 · Annual Return
(E)Annual return
1997-01-24 · Annual Return
(E)Annual return
1996-02-06 · Annual Return
(E)Annual return
1996-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-30 · Director/Secretary Change
(E)Annual return
1994-03-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-12 · Address Change
(E)FIB - Return of allotments
1993-01-12 · Other
(E)Memorandum & Articles of Association
1992-12-31 · Memorandum & Articles
(E)Statutory Declaration
1992-12-31 · Other
Certificate of Incorporation
1992-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-18 | |
| (E)Ordinary resolution | Other | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-04 | |
| (E)Ordinary resolution | Other | 1998-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-10 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-30 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-12 | |
| (E)FIB - Return of allotments | Other | 1993-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-31 | |
| (E)Statutory Declaration | Other | 1992-12-31 | |
| Certificate of Incorporation | Incorporation | 1992-12-31 |
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