CERBERUS INVESTMENTS LIMITED — Filings & Documents (68)
(E)Return of final meeting
2007-06-04 · Other
(E)Final statement of accounts
2007-06-04 · Other
(E)Special resolution
2007-01-16 · Other
(E)Special Resolution (Winding Up)
2007-01-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-16 · Winding Up
(E)FW1 - Certificate of solvency
2007-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)Annual return
1996-12-05 · Annual Return
(E)Annual return
1995-12-05 · Annual Return
(E)Annual return
1994-12-06 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1992-10-02 · Annual Return
(E)Annual return
1991-10-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)Annual return
1990-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-18 · Address Change
(E)Annual return
1989-07-03 · Annual Return
(E)Annual return
1988-09-19 · Annual Return
(E)Annual return
1987-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-27 · Other
(E)Annual return
1986-07-02 · Annual Return
(E)Annual return
1986-05-29 · Annual Return
(E)Resignation letter from directors or secretaries
1985-08-27 · Other
(E)Resignation letter from directors or secretaries
1985-08-27 · Other
(E)Resignation letter from directors or secretaries
1985-08-27 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-16 · Director/Secretary Change
(E)Annual return
1984-12-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)Annual return
1984-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-15 · Other
(E)Annual return
1983-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-15 · Other
(E)Annual return
1981-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-03 · Address Change
(E)Annual return
1981-03-10 · Annual Return
(E)Ordinary resolution
1980-04-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-24 · Other
(E)FIB - Return of allotments
1980-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-29 · Other
(E)Notice of registered office and any change thereof
1979-12-08 · Address Change
(E)Memorandum & Articles of Association
1979-12-04 · Memorandum & Articles
(E)Statutory Declaration
1979-12-04 · Other
Certificate of Incorporation
1979-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-06-04 | |
| (E)Final statement of accounts | Other | 2007-06-04 | |
| (E)Special resolution | Other | 2007-01-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-01-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-16 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Annual return | Annual Return | 1991-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)Annual return | Annual Return | 1990-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-18 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)Annual return | Annual Return | 1988-09-19 | |
| (E)Annual return | Annual Return | 1987-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-07-02 | |
| (E)Annual return | Annual Return | 1986-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-16 | |
| (E)Annual return | Annual Return | 1984-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-15 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-15 | |
| (E)Annual return | Annual Return | 1981-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-03 | |
| (E)Annual return | Annual Return | 1981-03-10 | |
| (E)Ordinary resolution | Other | 1980-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-24 | |
| (E)FIB - Return of allotments | Other | 1980-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-04 | |
| (E)Statutory Declaration | Other | 1979-12-04 | |
| Certificate of Incorporation | Incorporation | 1979-12-04 |
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