CONNAUGHT SECRETARIES LIMITED — Filings & Documents (78)
(E)Return of final meeting
2003-09-25 · Other
(E)Final statement of accounts
2003-09-25 · Other
(E)Special resolution
2003-09-25 · Other
(E)Ordinary and special resolution
2003-04-24 · Other
(E)Notice of appointment of liquidators
2003-04-24 · Other
(E)Declaration of solvency
2003-03-26 · Other
(E)FR2 - Notification of Location of Registers
2001-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2000-11-21 · Other
(E)Special resolution
2000-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-14 · Address Change
(E)FAR1 - Annual return
1997-03-18 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)Annual return
1993-07-28 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)Annual return
1992-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Annual return
1991-06-14 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-14 · Annual Return
(E)Annual return
1989-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)Annual return
1988-06-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)Annual return
1986-05-21 · Annual Return
(E)Annual return
1985-09-12 · Annual Return
(E)Resignation letter from directors or secretaries
1985-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)Annual return
1984-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1983-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)Annual return
1983-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-27 · Other
(E)Notice of registered office and any change thereof
1982-06-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-18 · Other
(E)Annual return
1982-01-19 · Annual Return
(E)Annual return
1982-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-02 · Other
(E)Annual return
1979-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-11 · Other
(E)Annual return
1978-11-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-17 · Other
(E)Annual return
1977-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-11 · Other
(E)Annual return
1977-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-21 · Other
(E)Annual return
1976-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-22 · Other
(E)Annual return
1975-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-19 · Other
(E)Memorandum & Articles of Association
1974-02-12 · Memorandum & Articles
(E)Statutory Declaration
1974-02-12 · Other
Certificate of Incorporation
1974-02-12 · Incorporation
(E)Notice of registered office and any change thereof
1974-02-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-09-25 | |
| (E)Final statement of accounts | Other | 2003-09-25 | |
| (E)Special resolution | Other | 2003-09-25 | |
| (E)Ordinary and special resolution | Other | 2003-04-24 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-24 | |
| (E)Declaration of solvency | Other | 2003-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-11-21 | |
| (E)Special resolution | Other | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-14 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)Annual return | Annual Return | 1986-05-21 | |
| (E)Annual return | Annual Return | 1985-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)Annual return | Annual Return | 1984-11-23 | |
| (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 | 1983-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-18 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-02 | |
| (E)Annual return | Annual Return | 1979-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-11 | |
| (E)Annual return | Annual Return | 1978-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-17 | |
| (E)Annual return | Annual Return | 1977-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-11 | |
| (E)Annual return | Annual Return | 1977-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-21 | |
| (E)Annual return | Annual Return | 1976-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-22 | |
| (E)Annual return | Annual Return | 1975-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-02-12 | |
| (E)Statutory Declaration | Other | 1974-02-12 | |
| Certificate of Incorporation | Incorporation | 1974-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-12 |
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