CORDIAL MANUFACTURING COMPANY LIMITED — Filings & Documents (157)
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(E)Return of final meeting
1998-04-23 · Other
(E)Final statement of accounts
1998-04-23 · Other
(E)Special resolution
1998-04-23 · Other
(E)Memorandum of satisfaction
1997-08-30 · Memorandum & Articles
(E)Special resolution
1997-07-19 · Other
(E)Notice of appointment of liquidators
1997-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)Declaration of solvency
1997-07-03 · Other
(E)Memorandum of satisfaction
1997-05-30 · Memorandum & Articles
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-02 · Address Change
(E)Annual return
1996-12-02 · Annual Return
(E)Memorandum of satisfaction
1996-05-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-12 · Other
(E)Annual return
1995-11-16 · Annual Return
(E)Certificate of Registration of Charge
1995-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Annual return
1994-11-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)Memorandum of satisfaction
1992-03-03 · Memorandum & Articles
(E)Annual return
1992-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-20 · Other
(E)Certificate of Registration of Charge
1992-01-20 · Charges
(E)Special resolution
1991-11-20 · Other
(E)Ordinary resolution
1991-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-20 · Other
(E)Return filed under s.64A
1991-11-20 · Other
(E)FIB - Return of allotments
1991-11-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-29 · Other
(E)Certificate of Registration of Charge
1991-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-29 · Other
(E)Certificate of Registration of Charge
1991-05-29 · Charges
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-24 · Other
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Notice filed under s.54
1988-05-28 · Other
(E)Annual return
1988-03-23 · Annual Return
(E)Special resolution
1988-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-23 · Other
(E)FIB - Return of allotments
1988-03-23 · Other
(E)Memorandum of satisfaction
1987-06-20 · Memorandum & Articles
(E)Annual return
1987-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-02 · Other
(E)Certificate of Registration of Charge
1986-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-26 · Other
(E)Certificate of Registration of Charge
1986-11-26 · Charges
(E)Ordinary resolution
1986-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-04 · Other
(E)FIB - Return of allotments
1986-11-04 · Other
(E)FI - Particulars of a contract relating to shares
1986-11-04 · Other
(E)Ordinary resolution
1986-05-03 · Other
(E)Notice of appointment of receiver
1986-05-03 · Other
(E)FI - Particulars of a contract relating to shares
1986-05-03 · Other
(E)Annual return
1986-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-11 · Address Change
(E)Annual return
1985-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-13 · Other
(E)Certificate of Registration of Charge
1984-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-23 · Other
(E)Certificate of Registration of Charge
1984-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-06 · Other
(E)Certificate of Registration of Charge
1984-02-06 · Charges
(E)Annual return
1983-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-10 · Other
(E)Ordinary resolution
1983-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-05 · Other
(E)FIB - Return of allotments
1983-05-05 · Other
(E)Annual return
1983-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-18 · Other
(E)Memorandum of satisfaction
1982-10-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-26 · Other
(E)Certificate of Registration of Charge
1982-10-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)Annual return
1982-03-01 · Annual Return
(E)Annual return
1981-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-26 · Other
(E)Annual return
1980-02-14 · Annual Return
(E)Annual return
1979-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-06 · Other
(E)Certificate of Registration of Charge
1978-09-06 · Charges
(E)Resignation letter from directors or secretaries
1978-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-04-23 | |
| (E)Final statement of accounts | Other | 1998-04-23 | |
| (E)Special resolution | Other | 1998-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-30 | |
| (E)Special resolution | Other | 1997-07-19 | |
| (E)Notice of appointment of liquidators | Other | 1997-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)Declaration of solvency | Other | 1997-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-30 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-03 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-20 | |
| (E)Special resolution | Other | 1991-11-20 | |
| (E)Ordinary resolution | Other | 1991-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-20 | |
| (E)Return filed under s.64A | Other | 1991-11-20 | |
| (E)FIB - Return of allotments | Other | 1991-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-29 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Notice filed under s.54 | Other | 1988-05-28 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)Special resolution | Other | 1988-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-23 | |
| (E)FIB - Return of allotments | Other | 1988-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-20 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-26 | |
| (E)Ordinary resolution | Other | 1986-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-04 | |
| (E)FIB - Return of allotments | Other | 1986-11-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-11-04 | |
| (E)Ordinary resolution | Other | 1986-05-03 | |
| (E)Notice of appointment of receiver | Other | 1986-05-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-05-03 | |
| (E)Annual return | Annual Return | 1986-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-11 | |
| (E)Annual return | Annual Return | 1985-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-06 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-10 | |
| (E)Ordinary resolution | Other | 1983-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-05 | |
| (E)FIB - Return of allotments | Other | 1983-05-05 | |
| (E)Annual return | Annual Return | 1983-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-26 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)Annual return | Annual Return | 1979-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1978-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-30 |
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