CONTINENTAL ENGINEERING PRODUCTS COMPANY LIMITED — Filings & Documents (124)
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(E)Information sheet re S.291(6)
2004-10-21 · Other
(E)Information sheet re S.291(5)
2004-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-04 · Other
(E)Resignation letter from directors or secretaries
1998-10-23 · Other
(E)Notice of Cessation of Registered Office
1998-10-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-04 · Other
(E)Annual return
1997-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Annual return
1996-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Annual return
1995-03-28 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)Annual return
1993-09-03 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-17 · Director/Secretary Change
(E)Annual return
1992-08-06 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-17 · Other
(E)Resignation letter from directors or secretaries
1992-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Annual return
1991-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-31 · Other
(E)Annual return
1990-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)Annual return
1989-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-06 · Other
(E)Resignation letter from directors or secretaries
1988-04-06 · Other
(E)Resignation letter from directors or secretaries
1988-04-06 · Other
(E)Resignation letter from directors or secretaries
1988-04-06 · Other
(E)Annual return
1988-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-22 · Address Change
(E)Resignation letter from directors or secretaries
1987-04-22 · Other
(E)Resignation letter from directors or secretaries
1987-04-22 · Other
(E)Resignation letter from directors or secretaries
1987-04-22 · Other
(E)Resignation letter from directors or secretaries
1987-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-02-23 · Memorandum & Articles
(E)Annual return
1987-01-20 · Annual Return
(E)Memorandum of satisfaction
1986-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-12-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)Annual return
1986-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-16 · Other
(E)Certificate of Registration of Charge
1986-01-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-04-22 · Memorandum & Articles
(E)Annual return
1985-02-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-14 · Other
(E)Annual return
1984-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-09 · Other
(E)Annual return
1983-05-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1983-01-25 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-13 · Other
(E)Certificate of Registration of Charge
1982-09-13 · Charges
(E)Annual return
1982-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-12 · Other
(E)Memorandum of satisfaction
1982-01-18 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-28 · Other
(E)Special resolution
1981-05-19 · Other
(E)Annual return
1981-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-29 · Other
(E)Certificate of Registration of Charge
1980-04-29 · Charges
(E)Annual return
1980-02-27 · Annual Return
(E)Ordinary resolution
1979-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-13 · Other
(E)FIB - Return of allotments
1979-11-13 · Other
(E)FI - Particulars of a contract relating to shares
1979-11-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-23 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-04 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-17 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-31 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-06 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-23 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-22 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-14 | |
| (E)Annual return | Annual Return | 1984-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-09 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-13 | |
| (E)Annual return | Annual Return | 1982-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-28 | |
| (E)Special resolution | Other | 1981-05-19 | |
| (E)Annual return | Annual Return | 1981-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-29 | |
| (E)Annual return | Annual Return | 1980-02-27 | |
| (E)Ordinary resolution | Other | 1979-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-13 | |
| (E)FIB - Return of allotments | Other | 1979-11-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-11-13 |
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