CORNWALL FINANCE COMPANY LIMITED — Filings & Documents (79)
(E)Information sheet re S.291AA(9)
2003-07-18 · Other
(E)Information sheet re S.291AA(7)
2003-03-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)Resignation letter from directors or secretaries
1996-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Ordinary resolution
1996-08-30 · Other
(E)Annual return
1996-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-30 · Other
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-19 · Other
(E)Annual return
1993-02-03 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-05-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-07 · Other
(E)Annual return
1992-02-01 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-07-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-09 · Other
(E)Resignation letter from directors or secretaries
1990-03-09 · Other
(E)Annual return
1990-02-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-02-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-02 · Other
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-02-02 · Other
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-11-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1988-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-07 · Other
(E)Annual return
1987-12-07 · Annual Return
(E)Annual return
1986-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-29 · Director/Secretary Change
(E)Ordinary resolution
1985-05-23 · Other
(E)FIB - Return of allotments
1985-04-29 · Other
(E)Annual return
1985-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-01 · Other
(E)Annual return
1984-08-23 · Annual Return
(E)Annual return
1983-02-08 · Annual Return
(E)Annual return
1982-06-17 · Annual Return
(E)Annual return
1980-09-01 · Annual Return
(E)Annual return
1980-03-10 · Annual Return
(E)Annual return
1979-02-24 · Annual Return
(E)Annual return
1978-02-16 · Annual Return
(E)Annual return
1977-01-28 · Annual Return
(E)Annual return
1976-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1975-10-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-30 · Other
(E)Annual return
1975-02-28 · Annual Return
(E)Memorandum & Articles of Association
1974-07-19 · Memorandum & Articles
(E)Statutory Declaration
1974-07-19 · Other
Certificate of Incorporation
1974-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-07-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-03-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Ordinary resolution | Other | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-09 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-07 | |
| (E)Annual return | Annual Return | 1987-12-07 | |
| (E)Annual return | Annual Return | 1986-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-29 | |
| (E)Ordinary resolution | Other | 1985-05-23 | |
| (E)FIB - Return of allotments | Other | 1985-04-29 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-08-23 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Annual return | Annual Return | 1982-06-17 | |
| (E)Annual return | Annual Return | 1980-09-01 | |
| (E)Annual return | Annual Return | 1980-03-10 | |
| (E)Annual return | Annual Return | 1979-02-24 | |
| (E)Annual return | Annual Return | 1978-02-16 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)Annual return | Annual Return | 1976-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-30 | |
| (E)Annual return | Annual Return | 1975-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-07-19 | |
| (E)Statutory Declaration | Other | 1974-07-19 | |
| Certificate of Incorporation | Incorporation | 1974-07-19 |
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