CINNABAR LIMITED — Filings & Documents (56)
(E)Final statement of accounts
1999-12-24 · Other
(E)Return of final meeting
1999-12-24 · Other
(E)Special resolution
1999-12-24 · Other
(E)Notice of appointment of liquidators
1999-01-08 · Other
(E)Special resolution
1999-01-08 · Other
(E)Declaration of solvency
1998-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-05 · Other
(E)Resignation letter from directors or secretaries
1997-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-22 · Annual Return
(E)Annual return
1996-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-21 · Annual Return
(E)Annual return
1994-07-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-05 · Annual Return
(E)Annual return
1992-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)Annual return
1992-04-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-10 · Annual Return
(E)FIB - Return of allotments
1990-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-21 · Address Change
(E)Resignation letter from directors or secretaries
1989-03-03 · Other
(E)Resignation letter from directors or secretaries
1989-03-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-03 · Other
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Annual return
1988-06-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-17 · Annual Return
(E)Annual return
1986-07-23 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)Annual return
1986-07-23 · Annual Return
(E)Annual return
1984-04-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-03 · Other
(E)Annual return
1984-04-03 · Annual Return
(E)Annual return
1982-10-07 · Annual Return
(E)Annual return
1981-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Annual return
1980-07-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-31 · Other
(E)Memorandum & Articles of Association
1979-07-20 · Memorandum & Articles
(E)Statutory Declaration
1979-07-20 · Other
Certificate of Incorporation
1979-07-20 · Incorporation
(E)Notice of registered office and any change thereof
1979-07-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-12-24 | |
| (E)Return of final meeting | Other | 1999-12-24 | |
| (E)Special resolution | Other | 1999-12-24 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-08 | |
| (E)Special resolution | Other | 1999-01-08 | |
| (E)Declaration of solvency | Other | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-21 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-05 | |
| (E)Annual return | Annual Return | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-10 | |
| (E)FIB - Return of allotments | Other | 1990-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-03 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-17 | |
| (E)Annual return | Annual Return | 1986-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)Annual return | Annual Return | 1986-07-23 | |
| (E)Annual return | Annual Return | 1984-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-03 | |
| (E)Annual return | Annual Return | 1984-04-03 | |
| (E)Annual return | Annual Return | 1982-10-07 | |
| (E)Annual return | Annual Return | 1981-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Annual return | Annual Return | 1980-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-20 | |
| (E)Statutory Declaration | Other | 1979-07-20 | |
| Certificate of Incorporation | Incorporation | 1979-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-20 |
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