CANADIAN EASTERN NOMINEES LIMITED — Filings & Documents (115)
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(E)Special resolution
2007-07-20 · Other
(E)Return of final meeting
2007-07-20 · Other
(E)Final statement of accounts
2007-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)Special Resolution (Winding Up)
2006-11-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-13 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2006-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-11 · Other
(E)Resignation letter from directors or secretaries
2000-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-23 · Other
(E)Amended document
1999-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)Annual return
1997-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)Annual return
1996-07-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Annual return
1995-07-04 · Annual Return
(E)Annual return
1994-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-26 · Address Change
(E)Annual return
1993-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-07-10 · Other
(E)Annual return
1992-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-20 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-05-06 · Other
(E)Annual return
1991-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-25 · Other
(E)Resignation letter from directors or secretaries
1990-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)Annual return
1990-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)Annual return
1989-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1988-07-02 · Annual Return
(E)Resignation letter from directors or secretaries
1988-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-02 · Address Change
(E)Annual return
1987-07-09 · Annual Return
(E)Annual return
1986-07-19 · Annual Return
(E)Resignation letter from directors or secretaries
1986-01-08 · Other
(E)Resignation letter from directors or secretaries
1986-01-08 · Other
(E)Resignation letter from directors or secretaries
1986-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)Annual return
1985-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)Annual return
1984-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-06-26 · Director/Secretary Change
(E)Annual return
1983-06-24 · Annual Return
(E)Annual return
1982-07-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-01 · Other
(E)Notice of registered office and any change thereof
1981-08-07 · Address Change
(E)Annual return
1981-06-09 · Annual Return
(E)Annual return
1980-06-02 · Annual Return
(E)Annual return
1979-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-07-20 | |
| (E)Return of final meeting | Other | 2007-07-20 | |
| (E)Final statement of accounts | Other | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-11-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FW1 - Certificate of solvency | Other | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-23 | |
| (E)Amended document | Other | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-06 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)Annual return | Annual Return | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-02 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)Annual return | Annual Return | 1986-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)Annual return | Annual Return | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)Annual return | Annual Return | 1984-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-06-26 | |
| (E)Annual return | Annual Return | 1983-06-24 | |
| (E)Annual return | Annual Return | 1982-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-07 | |
| (E)Annual return | Annual Return | 1981-06-09 | |
| (E)Annual return | Annual Return | 1980-06-02 | |
| (E)Annual return | Annual Return | 1979-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-19 |
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