CONTINENTAL ILLINOIS (NOMINEES) LIMITED — Filings & Documents (62)
(E)Final statement of accounts
1995-07-05 · Other
(E)Return of final meeting
1995-07-05 · Other
(E)Special resolution
1995-07-05 · Other
(E)Special resolution
1994-12-16 · Other
(E)Notice of appointment of liquidators
1994-12-16 · Other
(E)Declaration of solvency
1994-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-21 · Other
(E)Annual return
1994-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)Annual return
1992-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)Annual return
1991-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Annual return
1990-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)Annual return
1990-04-28 · Annual Return
(E)Annual return
1990-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)Annual return
1987-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)Annual return
1986-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Annual return
1985-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-11 · Address Change
(E)Annual return
1985-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)Annual return
1983-12-31 · Annual Return
(E)Special resolution
1983-12-20 · Other
Certificate of Incorporation on Change of Name
1983-12-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-05 · Other
(E)Annual return
1983-09-05 · Annual Return
(E)Annual return
1983-09-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-29 · Other
(E)Annual return
1981-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-05 · Address Change
(E)Annual return
1981-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1979-11-24 · Address Change
(E)Annual return
1979-11-09 · Annual Return
(E)Annual return
1979-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-07 · Other
(E)FIB - Return of allotments
1977-02-07 · Other
(E)Notice of registered office and any change thereof
1977-02-02 · Address Change
(E)Memorandum & Articles of Association
1977-01-28 · Memorandum & Articles
(E)Statutory Declaration
1977-01-28 · Other
Certificate of Incorporation
1977-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-07-05 | |
| (E)Return of final meeting | Other | 1995-07-05 | |
| (E)Special resolution | Other | 1995-07-05 | |
| (E)Special resolution | Other | 1994-12-16 | |
| (E)Notice of appointment of liquidators | Other | 1994-12-16 | |
| (E)Declaration of solvency | Other | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-21 | |
| (E)Annual return | Annual Return | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)Annual return | Annual Return | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)Annual return | Annual Return | 1990-04-28 | |
| (E)Annual return | Annual Return | 1990-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)Annual return | Annual Return | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)Annual return | Annual Return | 1983-12-31 | |
| (E)Special resolution | Other | 1983-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-05 | |
| (E)Annual return | Annual Return | 1983-09-05 | |
| (E)Annual return | Annual Return | 1983-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-29 | |
| (E)Annual return | Annual Return | 1981-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-05 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-24 | |
| (E)Annual return | Annual Return | 1979-11-09 | |
| (E)Annual return | Annual Return | 1979-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-07 | |
| (E)FIB - Return of allotments | Other | 1977-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-01-28 | |
| (E)Statutory Declaration | Other | 1977-01-28 | |
| Certificate of Incorporation | Incorporation | 1977-01-28 |
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