CONACAN COMPANY LIMITED — Filings & Documents (63)
(E)Return of final meeting
2006-06-13 · Other
(E)Final statement of accounts
2006-06-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-06-13 · Other
(E)Special Resolution (Winding Up)
2005-09-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-14 · Winding Up
(E)FW1 - Certificate of solvency
2005-09-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)Memorandum of satisfaction
1999-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-09 · Director/Secretary Change
(E)Annual return
1997-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Annual return
1996-05-07 · Annual Return
(E)Annual return
1995-04-22 · Annual Return
(E)Annual return
1993-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Annual return
1992-10-23 · Annual Return
(E)Annual return
1991-10-08 · Annual Return
(E)Annual return
1990-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-17 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-13 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-26 · Address Change
(E)Annual return
1983-07-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-14 · Other
(E)Certificate of Registration of Charge
1983-01-14 · Charges
(E)Annual return
1982-03-05 · Annual Return
(E)Annual return
1981-12-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-17 · Other
(E)Notice of registered office and any change thereof
1980-10-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-14 · Other
(E)Ordinary resolution
1980-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-14 · Other
(E)FIB - Return of allotments
1980-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-01 · Other
(E)Memorandum & Articles of Association
1980-03-28 · Memorandum & Articles
(E)Statutory Declaration
1980-03-28 · Other
Certificate of Incorporation
1980-03-28 · Incorporation
(E)Notice of registered office and any change thereof
1980-03-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-06-13 | |
| (E)Final statement of accounts | Other | 2006-06-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-06-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-09-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-14 | |
| (E)FW1 - Certificate of solvency | Other | 2005-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-09 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)Annual return | Annual Return | 1991-10-08 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-17 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-26 | |
| (E)Annual return | Annual Return | 1983-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-14 | |
| (E)Annual return | Annual Return | 1982-03-05 | |
| (E)Annual return | Annual Return | 1981-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-14 | |
| (E)Ordinary resolution | Other | 1980-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-14 | |
| (E)FIB - Return of allotments | Other | 1980-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-28 | |
| (E)Statutory Declaration | Other | 1980-03-28 | |
| Certificate of Incorporation | Incorporation | 1980-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-28 |
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