CONTAS ENTERPRISES LIMITED — Filings & Documents (62)
(E)Special resolution
2001-03-20 · Other
(E)Return of final meeting
2001-03-20 · Other
(E)Final statement of accounts
2001-03-20 · Other
(E)Ordinary and special resolution
2000-10-03 · Other
(E)Notice of appointment of liquidators
2000-10-03 · Other
(E)Declaration of solvency
2000-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-10 · Address Change
(E)Special resolution
1994-03-28 · Other
(E)Statutory declaration (Dormant company)
1994-03-28 · Other
(E)FVIII - Annual return by certificate of no change
1993-10-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-09 · Annual Return
(E)Annual return
1991-11-01 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-05 · Other
(E)Resignation letter from directors or secretaries
1991-07-05 · Other
(E)Resignation letter from directors or secretaries
1991-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Annual return
1990-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Annual return
1989-11-06 · Annual Return
(E)Memorandum of satisfaction
1989-04-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-04-14 · Memorandum & Articles
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)Annual return
1987-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-21 · Other
(E)Certificate of Registration of Charge
1987-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-08 · Other
(E)Certificate of Registration of Charge
1987-01-08 · Charges
(E)Ordinary resolution
1986-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-05 · Other
(E)FIB - Return of allotments
1986-11-05 · Other
(E)FVIII - Annual return by certificate of no change
1986-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-24 · Director/Secretary Change
(E)Annual return
1985-11-26 · Annual Return
(E)Annual return
1985-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-06 · Address Change
(E)Annual return
1984-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-17 · Other
(E)Annual return
1983-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-03 · Other
(E)Annual return
1982-02-03 · Annual Return
(E)Annual return
1981-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-06 · Other
(E)Notice of registered office and any change thereof
1980-05-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-18 · Other
(E)Annual return
1980-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-12 · Other
(E)Annual return
1979-01-23 · Annual Return
(E)Memorandum & Articles of Association
1978-09-29 · Memorandum & Articles
(E)Statutory Declaration
1978-09-29 · Other
Certificate of Incorporation
1978-09-29 · Incorporation
(E)Notice of registered office and any change thereof
1978-09-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-03-20 | |
| (E)Return of final meeting | Other | 2001-03-20 | |
| (E)Final statement of accounts | Other | 2001-03-20 | |
| (E)Ordinary and special resolution | Other | 2000-10-03 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-03 | |
| (E)Declaration of solvency | Other | 2000-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-10 | |
| (E)Special resolution | Other | 1994-03-28 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-09 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-14 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)Annual return | Annual Return | 1987-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-08 | |
| (E)Ordinary resolution | Other | 1986-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-05 | |
| (E)FIB - Return of allotments | Other | 1986-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-24 | |
| (E)Annual return | Annual Return | 1985-11-26 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-06 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-17 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-03 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)Annual return | Annual Return | 1981-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-18 | |
| (E)Annual return | Annual Return | 1980-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-12 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-29 | |
| (E)Statutory Declaration | Other | 1978-09-29 | |
| Certificate of Incorporation | Incorporation | 1978-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-29 |
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