CECILIA & COMPANY LIMITED — Filings & Documents (52)

(E)Information sheet re S.291(6)

2002-04-12 · Other

(E)Information sheet re S.291(5)

2001-11-30 · Other

(E)FAR3 - Annual Return - Certificate of no change

2001-07-30 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-08-03 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-08-04 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-07-29 · Annual Return

(E)Annual return

1997-08-08 · Annual Return

(E)Annual return

1996-07-30 · Annual Return

(E)Annual return

1995-08-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-03 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1995-01-10 · Other

(E)Annual return

1994-01-26 · Annual Return

(E)Annual return

1993-01-29 · Annual Return

(E)Annual return

1992-09-22 · Annual Return

(E)Annual return

1991-05-20 · Annual Return

(E)Annual return

1990-02-11 · Annual Return

(E)Annual return

1988-08-11 · Annual Return

(E)Annual return

1988-08-11 · Annual Return

(E)Annual return

1988-08-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-07-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-07-07 · Director/Secretary Change

(E)Annual return

1985-09-11 · Annual Return

(E)Annual return

1984-01-20 · Annual Return

(E)Annual return

1984-01-20 · Annual Return

(E)Annual return

1982-02-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-01 · Other

(E)Annual return

1981-11-17 · Annual Return

(E)Annual return

1981-11-17 · Annual Return

(E)Annual return

1979-02-13 · Annual Return

(E)Annual return

1978-02-28 · Annual Return

(E)Annual return

1978-02-28 · Annual Return

(E)Annual return

1976-03-25 · Annual Return

(E)Annual return

1975-03-17 · Annual Return

(E)Notice of registered office and any change thereof

1974-05-02 · Address Change

(E)Annual return

1974-05-02 · Annual Return

(E)Annual return

1973-03-10 · Annual Return

(E)Annual return

1972-04-28 · Annual Return

(E)Special resolution

1971-09-11 · Other

Certificate of Incorporation on Change of Name

1971-09-11 · Name Change

(E)Notice filed under s.54

1971-09-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-03-15 · Other

(E)Special resolution

1971-02-23 · Other

(E)Notice of registered office and any change thereof

1971-01-21 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1970-07-13 · Other

(E)Annual return

1970-07-13 · Annual Return

(E)Annual return

1970-07-13 · Annual Return

(E)Notice of registered office and any change thereof

1969-12-01 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1969-12-01 · Other

(E)FIB - Return of allotments

1969-12-01 · Other

(E)Memorandum & Articles of Association

1969-07-29 · Memorandum & Articles

(E)Statutory Declaration

1969-07-29 · Other

Certificate of Incorporation

1969-07-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-04-12
(E)Information sheet re S.291(5)	Other	2001-11-30
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-07-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-08-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-08-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-07-29
(E)Annual return	Annual Return	1997-08-08
(E)Annual return	Annual Return	1996-07-30
(E)Annual return	Annual Return	1995-08-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-03
(E)FIXA - Notice of resignation of director or secretary	Other	1995-01-10
(E)Annual return	Annual Return	1994-01-26
(E)Annual return	Annual Return	1993-01-29
(E)Annual return	Annual Return	1992-09-22
(E)Annual return	Annual Return	1991-05-20
(E)Annual return	Annual Return	1990-02-11
(E)Annual return	Annual Return	1988-08-11
(E)Annual return	Annual Return	1988-08-11
(E)Annual return	Annual Return	1988-08-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-07
(E)Annual return	Annual Return	1985-09-11
(E)Annual return	Annual Return	1984-01-20
(E)Annual return	Annual Return	1984-01-20
(E)Annual return	Annual Return	1982-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-01
(E)Annual return	Annual Return	1981-11-17
(E)Annual return	Annual Return	1981-11-17
(E)Annual return	Annual Return	1979-02-13
(E)Annual return	Annual Return	1978-02-28
(E)Annual return	Annual Return	1978-02-28
(E)Annual return	Annual Return	1976-03-25
(E)Annual return	Annual Return	1975-03-17
(E)Notice of registered office and any change thereof	Address Change	1974-05-02
(E)Annual return	Annual Return	1974-05-02
(E)Annual return	Annual Return	1973-03-10
(E)Annual return	Annual Return	1972-04-28
(E)Special resolution	Other	1971-09-11
Certificate of Incorporation on Change of Name	Name Change	1971-09-11
(E)Notice filed under s.54	Other	1971-09-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-15
(E)Special resolution	Other	1971-02-23
(E)Notice of registered office and any change thereof	Address Change	1971-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-07-13
(E)Annual return	Annual Return	1970-07-13
(E)Annual return	Annual Return	1970-07-13
(E)Notice of registered office and any change thereof	Address Change	1969-12-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-12-01
(E)FIB - Return of allotments	Other	1969-12-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-07-29
(E)Statutory Declaration	Other	1969-07-29
Certificate of Incorporation	Incorporation	1969-07-29

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