CLISSOLAND COMPANY LIMITED — Filings & Documents (56)

(E)Information sheet re S.291(6)

2003-02-21 · Other

(E)Information sheet re S.291(5)

2002-09-27 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-07-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-07-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-07-13 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-07-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-07-06 · Annual Return

(E)Annual return

1997-07-08 · Annual Return

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

1997-02-05 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-01-28 · Address Change

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

1997-01-28 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-12-06 · Other

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

1996-12-06 · Director/Secretary Change

(E)Annual return

1996-07-12 · Annual Return

(E)Annual return

1996-02-02 · Annual Return

(E)Notice of registered office and any change thereof

1995-07-14 · Address Change

(E)Annual return

1995-01-18 · Annual Return

(E)Annual return

1994-08-10 · Annual Return

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

1994-02-07 · Director/Secretary Change

(E)Annual return

1993-03-04 · Annual Return

(E)Annual return

1992-02-18 · Annual Return

(E)Annual return

1991-02-11 · Annual Return

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

1991-02-11 · Director/Secretary Change

(E)Annual return

1989-11-09 · Annual Return

(E)Notice of registered office and any change thereof

1989-06-29 · Address Change

(E)Annual return

1989-01-11 · Annual Return

(E)Annual return

1988-12-13 · Annual Return

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

1988-01-08 · Director/Secretary Change

(E)Accounts / Financial Statements

1987-08-24 · Accounts

(E)Memorandum of satisfaction

1987-02-13 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1987-02-11 · Address Change

(E)Annual return

1986-03-11 · Annual Return

(E)FIB - Return of allotments

1985-10-14 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-10-14 · Other

(E)Certificate of Registration of Charge

1985-10-14 · Charges

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

1985-09-16 · Director/Secretary Change

(E)Annual return

1985-01-30 · Annual Return

(E)Annual return

1984-03-10 · Annual Return

(E)Annual return

1984-02-14 · Annual Return

(E)Special resolution

1983-03-18 · Other

(E)Special resolution

1983-01-04 · Other

Certificate of Incorporation on Change of Name

1983-01-04 · Name Change

(E)Annual return

1982-12-08 · Annual Return

(E)Notice of registered office and any change thereof

1982-04-14 · Address Change

(E)FIB - Return of allotments

1981-11-26 · Other

(E)Annual return

1981-10-08 · Annual Return

(E)Annual return

1981-10-07 · Annual Return

(E)Notice of registered office and any change thereof

1979-12-28 · Address Change

(E)Ordinary resolution

1979-12-28 · Other

(E)FIII - Notice of increase in nominal capital

1979-12-28 · Other

(E)FIB - Return of allotments

1979-12-28 · Other

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

1979-12-20 · Other

(E)Memorandum & Articles of Association

1979-06-29 · Memorandum & Articles

(E)Statutory Declaration

1979-06-29 · Other

Certificate of Incorporation

1979-06-29 · Incorporation

(E)Notice of registered office and any change thereof

1979-06-29 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-02-21
(E)Information sheet re S.291(5)	Other	2002-09-27
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-07-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-07-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-07-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-07-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-07-06
(E)Annual return	Annual Return	1997-07-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-02-05
(E)Notice of registered office and any change thereof	Address Change	1997-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-28
(E)FIXA - Notice of resignation of director or secretary	Other	1996-12-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-06
(E)Annual return	Annual Return	1996-07-12
(E)Annual return	Annual Return	1996-02-02
(E)Notice of registered office and any change thereof	Address Change	1995-07-14
(E)Annual return	Annual Return	1995-01-18
(E)Annual return	Annual Return	1994-08-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-07
(E)Annual return	Annual Return	1993-03-04
(E)Annual return	Annual Return	1992-02-18
(E)Annual return	Annual Return	1991-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-11
(E)Annual return	Annual Return	1989-11-09
(E)Notice of registered office and any change thereof	Address Change	1989-06-29
(E)Annual return	Annual Return	1989-01-11
(E)Annual return	Annual Return	1988-12-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-08
(E)Accounts / Financial Statements	Accounts	1987-08-24
(E)Memorandum of satisfaction	Memorandum & Articles	1987-02-13
(E)Notice of registered office and any change thereof	Address Change	1987-02-11
(E)Annual return	Annual Return	1986-03-11
(E)FIB - Return of allotments	Other	1985-10-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-10-14
(E)Certificate of Registration of Charge	Charges	1985-10-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-16
(E)Annual return	Annual Return	1985-01-30
(E)Annual return	Annual Return	1984-03-10
(E)Annual return	Annual Return	1984-02-14
(E)Special resolution	Other	1983-03-18
(E)Special resolution	Other	1983-01-04
Certificate of Incorporation on Change of Name	Name Change	1983-01-04
(E)Annual return	Annual Return	1982-12-08
(E)Notice of registered office and any change thereof	Address Change	1982-04-14
(E)FIB - Return of allotments	Other	1981-11-26
(E)Annual return	Annual Return	1981-10-08
(E)Annual return	Annual Return	1981-10-07
(E)Notice of registered office and any change thereof	Address Change	1979-12-28
(E)Ordinary resolution	Other	1979-12-28
(E)FIII - Notice of increase in nominal capital	Other	1979-12-28
(E)FIB - Return of allotments	Other	1979-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-06-29
(E)Statutory Declaration	Other	1979-06-29
Certificate of Incorporation	Incorporation	1979-06-29
(E)Notice of registered office and any change thereof	Address Change	1979-06-29

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