COALPORT INVESTMENT LIMITED — Filings & Documents (95)
(E)Special resolution
1998-10-30 · Other
(E)Return of final meeting
1998-10-30 · Other
(E)Final statement of accounts
1998-10-30 · Other
(E)Special resolution
1997-12-30 · Other
(E)Notice of appointment of liquidators
1997-12-30 · Other
(E)Declaration of solvency
1997-11-28 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-05 · Director/Secretary Change
(E)Annual return
1996-12-03 · Annual Return
(E)Annual return
1995-11-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Annual return
1994-11-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-01 · Other
(E)Annual return
1993-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Annual return
1992-07-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-29 · Other
(E)Annual return
1991-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-04 · Other
(E)Annual return
1990-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Annual return
1989-06-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-19 · Other
(E)Annual return
1988-11-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-22 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-22 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)Annual return
1987-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-29 · Director/Secretary Change
(E)Annual return
1986-09-29 · Annual Return
(E)Special resolution
1986-04-16 · Other
(E)Resignation letter from directors or secretaries
1986-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-25 · Director/Secretary Change
(E)Annual return
1985-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-07-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-05 · Other
(E)Annual return
1983-07-29 · Annual Return
(E)Annual return
1982-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-06 · Other
(E)Annual return
1981-10-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)Annual return
1980-09-01 · Annual Return
(E)Annual return
1979-07-24 · Annual Return
(E)Annual return
1978-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-04 · Other
(E)Annual return
1977-08-17 · Annual Return
(E)Memorandum of satisfaction
1976-08-09 · Memorandum & Articles
(E)Annual return
1976-06-10 · Annual Return
(E)Annual return
1975-11-11 · Annual Return
(E)Annual return
1975-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1974-06-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-29 · Other
(E)Annual return
1974-03-21 · Annual Return
(E)Special resolution
1974-03-13 · Other
(E)Ordinary resolution
1974-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1974-03-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-02-18 · Other
(E)Certificate of Registration of Charge
1974-02-18 · Charges
(E)FIB - Return of allotments
1974-02-01 · Other
(E)Notice of registered office and any change thereof
1973-12-10 · Address Change
(E)Ordinary resolution
1973-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1973-03-23 · Other
(E)FIB - Return of allotments
1973-03-23 · Other
(E)Notice of registered office and any change thereof
1973-02-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-13 · Other
(E)Special resolution
1973-01-23 · Other
Certificate of Incorporation on Change of Name
1973-01-23 · Name Change
(E)Memorandum & Articles of Association
1972-10-27 · Memorandum & Articles
(E)Statutory Declaration
1972-10-27 · Other
Certificate of Incorporation
1972-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-10-30 | |
| (E)Return of final meeting | Other | 1998-10-30 | |
| (E)Final statement of accounts | Other | 1998-10-30 | |
| (E)Special resolution | Other | 1997-12-30 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-30 | |
| (E)Declaration of solvency | Other | 1997-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-29 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-04 | |
| (E)Annual return | Annual Return | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Annual return | Annual Return | 1989-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-19 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)Annual return | Annual Return | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-29 | |
| (E)Annual return | Annual Return | 1986-09-29 | |
| (E)Special resolution | Other | 1986-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-25 | |
| (E)Annual return | Annual Return | 1985-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-05 | |
| (E)Annual return | Annual Return | 1983-07-29 | |
| (E)Annual return | Annual Return | 1982-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-06 | |
| (E)Annual return | Annual Return | 1981-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)Annual return | Annual Return | 1980-09-01 | |
| (E)Annual return | Annual Return | 1979-07-24 | |
| (E)Annual return | Annual Return | 1978-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-04 | |
| (E)Annual return | Annual Return | 1977-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-08-09 | |
| (E)Annual return | Annual Return | 1976-06-10 | |
| (E)Annual return | Annual Return | 1975-11-11 | |
| (E)Annual return | Annual Return | 1975-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-29 | |
| (E)Annual return | Annual Return | 1974-03-21 | |
| (E)Special resolution | Other | 1974-03-13 | |
| (E)Ordinary resolution | Other | 1974-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1974-02-18 | |
| (E)FIB - Return of allotments | Other | 1974-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-10 | |
| (E)Ordinary resolution | Other | 1973-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-03-23 | |
| (E)FIB - Return of allotments | Other | 1973-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-13 | |
| (E)Special resolution | Other | 1973-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-10-27 | |
| (E)Statutory Declaration | Other | 1972-10-27 | |
| Certificate of Incorporation | Incorporation | 1972-10-27 |
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