CYNEZ AND CERANK LIMITED — Filings & Documents (62)
(E)Return of final meeting
2001-11-14 · Other
(E)Final statement of accounts
2001-11-14 · Other
(E)Declaration of solvency
2001-09-03 · Other
(E)Declaration of solvency
2001-09-03 · Other
(E)Ordinary and special resolution
2001-09-03 · Other
(E)Notice of appointment of liquidators
2001-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-17 · Other
(E)Resignation letter from directors or secretaries
1997-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Annual return
1996-11-15 · Annual Return
(E)Annual return
1995-11-10 · Annual Return
(E)Annual return
1994-12-19 · Annual Return
(E)Annual return
1993-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)Annual return
1993-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1992-01-09 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Annual return
1989-10-20 · Annual Return
(E)Annual return
1988-09-23 · Annual Return
(E)Annual return
1987-11-06 · Annual Return
(E)Annual return
1986-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Annual return
1985-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)Annual return
1984-07-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-09 · Other
(E)Annual return
1983-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-07 · Other
(E)Annual return
1982-08-31 · Annual Return
(E)Annual return
1981-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-11 · Other
(E)Annual return
1981-02-17 · Annual Return
(E)Annual return
1980-03-07 · Annual Return
(E)Annual return
1978-11-29 · Annual Return
(E)FIB - Return of allotments
1978-05-15 · Other
(E)Ordinary resolution
1978-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-28 · Other
(E)Annual return
1977-09-12 · Annual Return
(E)Annual return
1976-07-12 · Annual Return
(E)Annual return
1975-11-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-12 · Other
(E)FIB - Return of allotments
1975-03-12 · Other
(E)Memorandum & Articles of Association
1974-11-08 · Memorandum & Articles
(E)Statutory Declaration
1974-11-08 · Other
Certificate of Incorporation
1974-11-08 · Incorporation
(E)Notice of registered office and any change thereof
1974-11-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-11-14 | |
| (E)Final statement of accounts | Other | 2001-11-14 | |
| (E)Declaration of solvency | Other | 2001-09-03 | |
| (E)Declaration of solvency | Other | 2001-09-03 | |
| (E)Ordinary and special resolution | Other | 2001-09-03 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Annual return | Annual Return | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)Annual return | Annual Return | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1989-10-20 | |
| (E)Annual return | Annual Return | 1988-09-23 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)Annual return | Annual Return | 1984-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-09 | |
| (E)Annual return | Annual Return | 1983-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-07 | |
| (E)Annual return | Annual Return | 1982-08-31 | |
| (E)Annual return | Annual Return | 1981-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-11 | |
| (E)Annual return | Annual Return | 1981-02-17 | |
| (E)Annual return | Annual Return | 1980-03-07 | |
| (E)Annual return | Annual Return | 1978-11-29 | |
| (E)FIB - Return of allotments | Other | 1978-05-15 | |
| (E)Ordinary resolution | Other | 1978-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-28 | |
| (E)Annual return | Annual Return | 1977-09-12 | |
| (E)Annual return | Annual Return | 1976-07-12 | |
| (E)Annual return | Annual Return | 1975-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-12 | |
| (E)FIB - Return of allotments | Other | 1975-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-11-08 | |
| (E)Statutory Declaration | Other | 1974-11-08 | |
| Certificate of Incorporation | Incorporation | 1974-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-08 |
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