C & Y (NOMINEES) LIMITED — Filings & Documents (40)
Information sheet re S.751(3)
2020-06-05 · Other
Information sheet re S.751(1)
2020-01-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-12-30 · Other
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)Special resolution
2005-01-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-06-02 · Name Change
(E)Special resolution for change of name
1999-06-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-14 · Other
(E)FD1 - Notification of First Secretary and Director
1998-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-10-26 · Director/Secretary Change
(E)Declaration of Compliance
1998-10-23 · Other
(E)Memorandum & Articles of Association
1998-10-23 · Memorandum & Articles
Certificate of Incorporation
1998-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-06-05 | |
| Information sheet re S.751(1) | Other | 2020-01-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)Special resolution | Other | 2005-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-02 | |
| (E)Special resolution for change of name | Other | 1999-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-26 | |
| (E)Declaration of Compliance | Other | 1998-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-23 | |
| Certificate of Incorporation | Incorporation | 1998-10-23 |
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