CAUTIOUS INVESTMENT COMPANY LIMITED — Filings & Documents (50)
(E)Final statement of accounts
1993-07-27 · Other
(E)Return of final meeting
1993-07-27 · Other
(E)Special resolution
1993-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Ordinary and special resolution
1992-12-22 · Other
(E)Notice of appointment of liquidators
1992-12-22 · Other
(E)Annual return
1992-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)Annual return
1991-07-11 · Annual Return
(E)Annual return
1990-09-28 · Annual Return
(E)Statutory Declaration
1990-07-10 · Other
(E)Amended document
1990-07-10 · Other
(E)Resignation letter from directors or secretaries
1990-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)Annual return
1989-09-25 · Annual Return
(E)Memorandum of satisfaction
1989-01-12 · Memorandum & Articles
(E)Annual return
1988-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-10 · Director/Secretary Change
(E)Annual return
1987-07-26 · Annual Return
(E)Court order
1987-06-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-10 · Other
(E)Certificate of Registration of Charge
1987-04-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)Annual return
1986-07-23 · Annual Return
(E)Special resolution
1986-05-08 · Other
(E)Notice filed under s.54
1986-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-11-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-11-25 · Other
(E)Annual return
1985-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)Annual return
1984-04-30 · Annual Return
(E)Annual return
1983-06-23 · Annual Return
(E)Annual return
1982-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-11 · Address Change
(E)Annual return
1981-05-05 · Annual Return
(E)Annual return
1980-03-18 · Annual Return
(E)Annual return
1979-07-05 · Annual Return
(E)Annual return
1978-10-12 · Annual Return
(E)Annual return
1978-01-18 · Annual Return
(E)Annual return
1977-06-01 · Annual Return
(E)FIB - Return of allotments
1977-05-20 · Other
(E)Notice of registered office and any change thereof
1977-05-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-22 · Other
(E)Notice of registered office and any change thereof
1976-05-11 · Address Change
(E)Memorandum & Articles of Association
1976-01-20 · Memorandum & Articles
(E)Statutory Declaration
1976-01-20 · Other
Certificate of Incorporation
1976-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-07-27 | |
| (E)Return of final meeting | Other | 1993-07-27 | |
| (E)Special resolution | Other | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Ordinary and special resolution | Other | 1992-12-22 | |
| (E)Notice of appointment of liquidators | Other | 1992-12-22 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)Annual return | Annual Return | 1991-07-11 | |
| (E)Annual return | Annual Return | 1990-09-28 | |
| (E)Statutory Declaration | Other | 1990-07-10 | |
| (E)Amended document | Other | 1990-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-10 | |
| (E)Annual return | Annual Return | 1987-07-26 | |
| (E)Court order | Other | 1987-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)Annual return | Annual Return | 1986-07-23 | |
| (E)Special resolution | Other | 1986-05-08 | |
| (E)Notice filed under s.54 | Other | 1986-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-25 | |
| (E)Annual return | Annual Return | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)Annual return | Annual Return | 1984-04-30 | |
| (E)Annual return | Annual Return | 1983-06-23 | |
| (E)Annual return | Annual Return | 1982-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-11 | |
| (E)Annual return | Annual Return | 1981-05-05 | |
| (E)Annual return | Annual Return | 1980-03-18 | |
| (E)Annual return | Annual Return | 1979-07-05 | |
| (E)Annual return | Annual Return | 1978-10-12 | |
| (E)Annual return | Annual Return | 1978-01-18 | |
| (E)Annual return | Annual Return | 1977-06-01 | |
| (E)FIB - Return of allotments | Other | 1977-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-20 | |
| (E)Statutory Declaration | Other | 1976-01-20 | |
| Certificate of Incorporation | Incorporation | 1976-01-20 |
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