CESCON LIMITED — Filings & Documents (47)
(E)Information sheet re striking off of this company under consideration
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Information sheet re s.291(3)
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Annual return
1993-12-04 · Annual Return
(E)Resignation letter from directors or secretaries
1993-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-04 · Director/Secretary Change
(E)Annual return
1993-01-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-13 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-22 · Other
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1984-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1982-03-17 · Annual Return
(E)Annual return
1982-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-17 · Address Change
(E)Annual return
1980-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-10 · Other
(E)Ordinary resolution
1979-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-31 · Other
(E)Notice filed under s.54
1979-10-31 · Other
(E)FIB - Return of allotments
1979-10-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-26 · Other
(E)Notice of registered office and any change thereof
1979-05-11 · Address Change
(E)Notice of registered office and any change thereof
1979-01-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-02 · Other
(E)Memorandum & Articles of Association
1978-11-28 · Memorandum & Articles
(E)Statutory Declaration
1978-11-28 · Other
Certificate of Incorporation
1978-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re striking off of this company under consideration | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(3) | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1993-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-04 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-17 | |
| (E)Annual return | Annual Return | 1980-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-10 | |
| (E)Ordinary resolution | Other | 1979-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-31 | |
| (E)Notice filed under s.54 | Other | 1979-10-31 | |
| (E)FIB - Return of allotments | Other | 1979-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-28 | |
| (E)Statutory Declaration | Other | 1978-11-28 | |
| Certificate of Incorporation | Incorporation | 1978-11-28 |
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