CERTACT INTERNATIONAL LIMITED — Filings & Documents (46)
(E)Return of final meeting
2000-09-25 · Other
(E)Final statement of accounts
2000-09-25 · Other
(E)Notice of appointment of liquidators
2000-05-04 · Other
(E)Notice of appointment of liquidators
2000-04-20 · Other
(E)Ordinary and special resolution
2000-04-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)Declaration of solvency
2000-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1995-08-18 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-01 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1988-08-11 · Annual Return
(E)Annual return
1987-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-31 · Address Change
(E)Annual return
1986-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)Annual return
1985-11-13 · Annual Return
(E)Annual return
1984-06-22 · Annual Return
(E)Annual return
1983-04-14 · Annual Return
(E)Annual return
1982-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Annual return
1981-07-23 · Annual Return
(E)Annual return
1981-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-24 · Other
(E)Annual return
1979-05-15 · Annual Return
(E)Annual return
1978-03-23 · Annual Return
(E)FIB - Return of allotments
1977-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-16 · Other
(E)Memorandum & Articles of Association
1977-07-08 · Memorandum & Articles
(E)Statutory Declaration
1977-07-08 · Other
Certificate of Incorporation
1977-07-08 · Incorporation
(E)Notice of registered office and any change thereof
1977-07-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-09-25 | |
| (E)Final statement of accounts | Other | 2000-09-25 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-04 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-20 | |
| (E)Ordinary and special resolution | Other | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)Declaration of solvency | Other | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-08-11 | |
| (E)Annual return | Annual Return | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-31 | |
| (E)Annual return | Annual Return | 1986-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)Annual return | Annual Return | 1985-11-13 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)Annual return | Annual Return | 1982-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Annual return | Annual Return | 1981-07-23 | |
| (E)Annual return | Annual Return | 1981-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-24 | |
| (E)Annual return | Annual Return | 1979-05-15 | |
| (E)Annual return | Annual Return | 1978-03-23 | |
| (E)FIB - Return of allotments | Other | 1977-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-08 | |
| (E)Statutory Declaration | Other | 1977-07-08 | |
| Certificate of Incorporation | Incorporation | 1977-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-08 |
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