CONSTITUTIONAL ENTERPRISES LIMITED — Filings & Documents (55)
(E)Information sheet re S.291(6)
2001-02-16 · Other
(E)Information sheet re S.291(5)
2000-09-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)Annual return
1996-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Annual return
1996-10-04 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-12-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-30 · Other
(E)Annual return
1994-01-13 · Annual Return
(E)Memorandum of satisfaction
1993-07-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-24 · Other
(E)Certificate of Registration of Charge
1992-03-24 · Charges
(E)Annual return
1991-11-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-26 · Annual Return
(E)Annual return
1988-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-24 · Address Change
(E)Notice of registered office and any change thereof
1987-02-17 · Address Change
(E)Annual return
1987-02-17 · Annual Return
(E)Memorandum of satisfaction
1986-12-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-03 · Other
(E)Certificate of Registration of Charge
1986-11-03 · Charges
(E)Notice of registered office and any change thereof
1986-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)Annual return
1985-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-11 · Address Change
(E)Annual return
1984-08-01 · Annual Return
(E)Annual return
1983-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-24 · Other
(E)Certificate of Registration of Charge
1983-05-24 · Charges
(E)Notice of registered office and any change thereof
1982-09-08 · Address Change
(E)Annual return
1982-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-17 · Other
(E)Annual return
1981-07-15 · Annual Return
(E)Annual return
1980-09-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-15 · Other
(E)Memorandum & Articles of Association
1979-11-20 · Memorandum & Articles
(E)Statutory Declaration
1979-11-20 · Other
Certificate of Incorporation
1979-11-20 · Incorporation
(E)Notice of registered office and any change thereof
1979-11-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-02-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-24 | |
| (E)Annual return | Annual Return | 1991-11-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-26 | |
| (E)Annual return | Annual Return | 1988-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-17 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)Annual return | Annual Return | 1985-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-11 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)Annual return | Annual Return | 1983-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-08 | |
| (E)Annual return | Annual Return | 1982-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-17 | |
| (E)Annual return | Annual Return | 1981-07-15 | |
| (E)Annual return | Annual Return | 1980-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-20 | |
| (E)Statutory Declaration | Other | 1979-11-20 | |
| Certificate of Incorporation | Incorporation | 1979-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-20 |
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