CONCORDALE CO. LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2011-05-06 · Other
Information sheet re S.291AA(7)
2011-01-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
Certificate of Incorporation on Change of Name
1999-04-16 · Name Change
(E)Special resolution for change of name
1999-04-16 · Other
(E)Ordinary resolution
1998-02-25 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-12-12 · Share Related
(E)Ordinary resolution
1997-12-12 · Other
(E)FR2 - Notification of Location of Registers
1997-12-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-12 · Address Change
(E)Declaration of Compliance
1997-11-19 · Other
(E)Memorandum & Articles of Association
1997-11-19 · Memorandum & Articles
Certificate of Incorporation
1997-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-05-06 | |
| Information sheet re S.291AA(7) | Other | 2011-01-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-16 | |
| (E)Special resolution for change of name | Other | 1999-04-16 | |
| (E)Ordinary resolution | Other | 1998-02-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-12 | |
| (E)Ordinary resolution | Other | 1997-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-12 | |
| (E)Declaration of Compliance | Other | 1997-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-19 | |
| Certificate of Incorporation | Incorporation | 1997-11-19 |
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