COMPSET PRODUCTION CO. LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2003-10-24 · Other
(E)Information sheet re S.291(5)
2003-06-27 · Other
(E)Memorandum of satisfaction
1995-01-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-11-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-06 · Other
(E)Certificate of Registration of Charge
1991-07-06 · Charges
(E)Annual return
1991-01-25 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-06 · Address Change
(E)Annual return
1989-02-12 · Annual Return
(E)Return filed under s.64A
1988-11-02 · Other
(E)Special resolution
1988-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-30 · Other
(E)FIB - Return of allotments
1988-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-12 · Director/Secretary Change
(E)Annual return
1988-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-07 · Director/Secretary Change
(E)Annual return
1987-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-04 · Director/Secretary Change
(E)Annual return
1986-09-23 · Annual Return
(E)Annual return
1985-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-11 · Other
(E)Annual return
1984-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-05 · Other
(E)Annual return
1983-07-11 · Annual Return
(E)Annual return
1982-09-07 · Annual Return
(E)Annual return
1981-03-18 · Annual Return
(E)Annual return
1981-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-18 · Other
(E)Annual return
1979-02-09 · Annual Return
(E)FIB - Return of allotments
1978-11-03 · Other
(E)Notice of registered office and any change thereof
1978-10-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-17 · Other
Certificate of Incorporation on Change of Name
1978-10-17 · Name Change
(E)FIII - Notice of increase in nominal capital
1978-09-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-09 · Other
(E)Notice of registered office and any change thereof
1978-01-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-04 · Other
(E)Annual return
1978-01-04 · Annual Return
(E)Memorandum & Articles of Association
1977-12-02 · Memorandum & Articles
(E)Statutory Declaration
1977-12-02 · Other
Certificate of Incorporation
1977-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-24 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-06 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Return filed under s.64A | Other | 1988-11-02 | |
| (E)Special resolution | Other | 1988-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-30 | |
| (E)FIB - Return of allotments | Other | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-12 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-07 | |
| (E)Annual return | Annual Return | 1987-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-04 | |
| (E)Annual return | Annual Return | 1986-09-23 | |
| (E)Annual return | Annual Return | 1985-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-11 | |
| (E)Annual return | Annual Return | 1984-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-05 | |
| (E)Annual return | Annual Return | 1983-07-11 | |
| (E)Annual return | Annual Return | 1982-09-07 | |
| (E)Annual return | Annual Return | 1981-03-18 | |
| (E)Annual return | Annual Return | 1981-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-18 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)FIB - Return of allotments | Other | 1978-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-04 | |
| (E)Annual return | Annual Return | 1978-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-02 | |
| (E)Statutory Declaration | Other | 1977-12-02 | |
| Certificate of Incorporation | Incorporation | 1977-12-02 |
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