CIGOL (O) COMPANY LIMITED — Filings & Documents (64)
(E)Final statement of accounts
2010-09-03 · Other
(E)Return of final meeting
2010-09-03 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-06-01 · Other
(E)Special Resolution (Winding Up)
2009-12-21 · Winding Up
(E)FW1 - Certificate of solvency
2009-12-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-21 · Winding Up
(E)FNC2 - Notification of Change of Company Name
2009-08-11 · Name Change
Certificate of Change of Name
2009-08-11 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-21 · Address Change
(E)Special resolution
2004-11-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-20 · Share Related
(E)Ordinary resolution
2002-12-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-11-22 · Name Change
(E)Special resolution
2002-11-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-22 · Share Related
(E)FSC1 - Return of Allotments
2002-11-14 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-07-12 · Name Change
(E)Special resolution for change of name
2002-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
Certificate of Incorporation on Change of Name
1997-08-08 · Name Change
(E)Special resolution for change of name
1997-08-08 · Other
(E)FX(i) - Return of first directors and secretary
1997-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-14 · Address Change
(E)Resignation letter from directors or secretaries
1997-07-14 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-03 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-26 · Other
(E)Memorandum & Articles of Association
1997-03-26 · Memorandum & Articles
Certificate of Incorporation
1997-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2010-09-03 | |
| (E)Return of final meeting | Other | 2010-09-03 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-06-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-12-21 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-11 | |
| Certificate of Change of Name | Name Change | 2009-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-21 | |
| (E)Special resolution | Other | 2004-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-20 | |
| (E)Ordinary resolution | Other | 2002-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-22 | |
| (E)Special resolution | Other | 2002-11-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-12 | |
| (E)Special resolution for change of name | Other | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-08 | |
| (E)Special resolution for change of name | Other | 1997-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-03 | |
| (E)Declaration of Compliance | Other | 1997-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-26 | |
| Certificate of Incorporation | Incorporation | 1997-03-26 |
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