CONVEX COMPANY LIMITED — Filings & Documents (93)
(E)Return of final meeting
2000-06-02 · Other
(E)Final statement of accounts
2000-06-02 · Other
(E)Ordinary and special resolution
1999-12-30 · Other
(E)Notice of appointment of liquidators
1999-12-30 · Other
(E)Declaration of solvency
1999-12-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-19 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-10-26 · Annual Return
(E)Amended document
1998-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)Annual return
1996-10-31 · Annual Return
(E)Memorandum of satisfaction
1996-10-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-02 · Memorandum & Articles
(E)Annual return
1995-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Annual return
1994-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Annual return
1993-09-16 · Annual Return
(E)Annual return
1992-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Annual return
1991-06-25 · Annual Return
(E)Memorandum of satisfaction
1991-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-02-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-08 · Director/Secretary Change
(E)Annual return
1990-06-27 · Annual Return
(E)Annual return
1989-08-03 · Annual Return
(E)Annual return
1989-07-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-26 · Other
(E)Certificate of Registration of Charge
1989-06-26 · Charges
(E)Annual return
1988-10-26 · Annual Return
(E)Annual return
1988-10-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-23 · Other
(E)Certificate of Registration of Charge
1988-08-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-26 · Other
(E)Certificate of Registration of Charge
1988-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-19 · Other
(E)Certificate of Registration of Charge
1988-05-19 · Charges
(E)Memorandum of satisfaction
1988-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)Notice of registered office and any change thereof
1987-08-11 · Address Change
(E)Annual return
1987-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-08 · Address Change
(E)Resignation letter from directors or secretaries
1986-02-25 · Other
(E)Resignation letter from directors or secretaries
1986-02-25 · Other
(E)Resignation letter from directors or secretaries
1986-02-25 · Other
(E)Resignation letter from directors or secretaries
1986-02-25 · Other
(E)Special resolution
1986-01-24 · Other
(E)Reprint of Memorandum of Association
1985-12-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-18 · Director/Secretary Change
(E)Special resolution
1985-11-20 · Other
(E)Notice filed under s.54
1985-11-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-20 · Other
(E)FIIB - Notice under s.47G(4)
1985-11-20 · Other
(E)Notice of registered office and any change thereof
1985-10-02 · Address Change
(E)Annual return
1985-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-01 · Other
(E)Certificate of Registration of Charge
1984-10-01 · Charges
(E)Annual return
1984-07-13 · Annual Return
(E)Annual return
1983-09-19 · Annual Return
(E)Annual return
1982-10-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-03 · Other
(E)Certificate of Registration of Charge
1982-05-03 · Charges
(E)Notice of registered office and any change thereof
1982-02-27 · Address Change
(E)Annual return
1982-01-15 · Annual Return
(E)FIB - Return of allotments
1981-05-08 · Other
(E)Annual return
1981-04-07 · Annual Return
(E)Ordinary resolution
1981-04-02 · Other
(E)Return filed under s.64A
1981-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1981-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)Annual return
1980-01-14 · Annual Return
(E)Annual return
1979-06-27 · Annual Return
(E)Annual return
1978-10-24 · Annual Return
(E)Special resolution
1978-10-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-24 · Other
(E)FIB - Return of allotments
1977-02-01 · Other
(E)Memorandum & Articles of Association
1976-10-22 · Memorandum & Articles
(E)Statutory Declaration
1976-10-22 · Other
Certificate of Incorporation
1976-10-22 · Incorporation
(E)Notice of registered office and any change thereof
1976-10-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-06-02 | |
| (E)Final statement of accounts | Other | 2000-06-02 | |
| (E)Ordinary and special resolution | Other | 1999-12-30 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-30 | |
| (E)Declaration of solvency | Other | 1999-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-10-26 | |
| (E)Amended document | Other | 1998-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-02 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-09-16 | |
| (E)Annual return | Annual Return | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Annual return | Annual Return | 1991-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-08 | |
| (E)Annual return | Annual Return | 1990-06-27 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)Annual return | Annual Return | 1989-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-26 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-11 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-25 | |
| (E)Special resolution | Other | 1986-01-24 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1985-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-18 | |
| (E)Special resolution | Other | 1985-11-20 | |
| (E)Notice filed under s.54 | Other | 1985-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-20 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1985-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-02 | |
| (E)Annual return | Annual Return | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-07-13 | |
| (E)Annual return | Annual Return | 1983-09-19 | |
| (E)Annual return | Annual Return | 1982-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-27 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)FIB - Return of allotments | Other | 1981-05-08 | |
| (E)Annual return | Annual Return | 1981-04-07 | |
| (E)Ordinary resolution | Other | 1981-04-02 | |
| (E)Return filed under s.64A | Other | 1981-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)Annual return | Annual Return | 1979-06-27 | |
| (E)Annual return | Annual Return | 1978-10-24 | |
| (E)Special resolution | Other | 1978-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-24 | |
| (E)FIB - Return of allotments | Other | 1977-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-10-22 | |
| (E)Statutory Declaration | Other | 1976-10-22 | |
| Certificate of Incorporation | Incorporation | 1976-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-22 |
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