CERULEAN LIMITED — Filings & Documents (33)

(E)Final statement of accounts

1992-04-08 · Other

(E)Return of final meeting

1992-04-08 · Other

(E)Return of final meeting

1992-04-08 · Other

(E)Special resolution

1992-04-08 · Other

(E)Ordinary and special resolution

1991-11-12 · Other

(E)Notice of appointment of liquidators

1991-11-12 · Other

(E)FVIII - Annual return by certificate of no change

1990-09-25 · Annual Return

(E)Annual return

1990-01-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-05-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-05-23 · Address Change

(E)Annual return

1989-02-10 · Annual Return

(E)Annual return

1988-11-26 · Annual Return

(E)Notice of registered office and any change thereof

1988-04-12 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-12 · Director/Secretary Change

(E)Annual return

1987-07-29 · Annual Return

(E)Annual return

1986-09-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-19 · Director/Secretary Change

(E)Annual return

1985-11-09 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-08-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-01-14 · Address Change

(E)Annual return

1984-02-28 · Annual Return

(E)Notice of registered office and any change thereof

1983-03-30 · Address Change

(E)Annual return

1983-03-30 · Annual Return

(E)Annual return

1982-05-03 · Annual Return

(E)Notice of registered office and any change thereof

1981-10-13 · Address Change

(E)Annual return

1981-04-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-09-10 · Other

(E)Annual return

1980-07-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-30 · Other

(E)Memorandum & Articles of Association

1979-03-06 · Memorandum & Articles

(E)Statutory Declaration

1979-03-06 · Other

Certificate of Incorporation

1979-03-06 · Incorporation

(E)Notice of registered office and any change thereof

1979-03-06 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-04-08
(E)Return of final meeting	Other	1992-04-08
(E)Return of final meeting	Other	1992-04-08
(E)Special resolution	Other	1992-04-08
(E)Ordinary and special resolution	Other	1991-11-12
(E)Notice of appointment of liquidators	Other	1991-11-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-09-25
(E)Annual return	Annual Return	1990-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-23
(E)Notice of registered office and any change thereof	Address Change	1989-05-23
(E)Annual return	Annual Return	1989-02-10
(E)Annual return	Annual Return	1988-11-26
(E)Notice of registered office and any change thereof	Address Change	1988-04-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-12
(E)Annual return	Annual Return	1987-07-29
(E)Annual return	Annual Return	1986-09-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-19
(E)Annual return	Annual Return	1985-11-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-08-15
(E)Notice of registered office and any change thereof	Address Change	1985-01-14
(E)Annual return	Annual Return	1984-02-28
(E)Notice of registered office and any change thereof	Address Change	1983-03-30
(E)Annual return	Annual Return	1983-03-30
(E)Annual return	Annual Return	1982-05-03
(E)Notice of registered office and any change thereof	Address Change	1981-10-13
(E)Annual return	Annual Return	1981-04-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-10
(E)Annual return	Annual Return	1980-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-03-06
(E)Statutory Declaration	Other	1979-03-06
Certificate of Incorporation	Incorporation	1979-03-06
(E)Notice of registered office and any change thereof	Address Change	1979-03-06

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