CERAMIC PLUS LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2010-09-17 · Other
Information sheet re S.291AA(7)
2010-05-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-16 · Address Change
(E)Certificate of Registration of Charge
2000-09-16 · Charges
(E)FM1 - Mortgage or charge details
2000-09-16 · Charges
(E)Memorandum of satisfaction
2000-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-27 · Charges
(E)FM1 - Mortgage or charge details
1997-10-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)FIB - Return of allotments
1996-07-26 · Other
(E)Notice of registered office and any change thereof
1996-07-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-26 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-23 · Other
(E)Memorandum & Articles of Association
1996-07-23 · Memorandum & Articles
Certificate of Incorporation
1996-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-09-17 | |
| Information sheet re S.291AA(7) | Other | 2010-05-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)FIB - Return of allotments | Other | 1996-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-26 | |
| (E)Declaration of Compliance | Other | 1996-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-23 | |
| Certificate of Incorporation | Incorporation | 1996-07-23 |
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