CAPITAL CONCORD INVESTMENT LIMITED — Filings & Documents (42)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-27 · Other
(E)Return of final meeting
2011-07-26 · Other
(E)Final statement of accounts
2011-07-26 · Other
(E)Special Resolution (Winding Up)
2011-04-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-04-04 · Winding Up
(E)FW1 - Certificate of solvency
2011-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Annual return
1996-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-11 · Other
(E)Certificate of Registration of Charge
1995-08-11 · Charges
(E)FIB - Return of allotments
1995-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-27 · Address Change
(E)Written resolution
1995-04-27 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-12-15 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-15 · Other
Certificate of Incorporation
1994-12-15 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-27 | |
| (E)Return of final meeting | Other | 2011-07-26 | |
| (E)Final statement of accounts | Other | 2011-07-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-04-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-04-04 | |
| (E)FW1 - Certificate of solvency | Other | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-11 | |
| (E)FIB - Return of allotments | Other | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-27 | |
| (E)Written resolution | Other | 1995-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-15 | |
| (E)Declaration of Compliance | Other | 1994-12-15 | |
| Certificate of Incorporation | Incorporation | 1994-12-15 | |
| (E)Special resolution | Other |
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