CELLULAR INSTRUMENTS LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2008-05-23 · Other
Information sheet re S.291AA(7)
2008-02-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)Amended document
2007-10-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-12 · Director/Secretary Change
(E)Written resolution
2007-08-23 · Other
(E)Reprint of Memorandum & Articles of Association
2007-08-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-10-16 · Annual Return
(E)Amended document
2006-08-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-13 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-29 · Annual Return
(E)Annual return
1995-10-20 · Annual Return
(E)Annual return
1994-10-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-14 · Annual Return
(E)Annual return
1992-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-06 · Other
(E)Certificate of Registration of Charge
1984-07-06 · Charges
(E)Memorandum of satisfaction
1983-12-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-20 · Other
(E)Certificate of Registration of Charge
1983-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-14 · Other
(E)Certificate of Registration of Charge
1983-06-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-20 · Other
(E)Special resolution
1982-01-19 · Other
Certificate of Incorporation on Change of Name
1982-01-19 · Name Change
(E)Annual return
1981-11-26 · Annual Return
(E)Annual return
1981-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-25 · Address Change
(E)Notice of registered office and any change thereof
1980-09-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-30 · Other
(E)FIB - Return of allotments
1980-09-30 · Other
(E)Memorandum & Articles of Association
1980-09-23 · Memorandum & Articles
(E)Statutory Declaration
1980-09-23 · Other
Certificate of Incorporation
1980-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-23 | |
| Information sheet re S.291AA(7) | Other | 2008-02-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)Amended document | Other | 2007-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-12 | |
| (E)Written resolution | Other | 2007-08-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-16 | |
| (E)Amended document | Other | 2006-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-14 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-20 | |
| (E)Special resolution | Other | 1982-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-01-19 | |
| (E)Annual return | Annual Return | 1981-11-26 | |
| (E)Annual return | Annual Return | 1981-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-30 | |
| (E)FIB - Return of allotments | Other | 1980-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-23 | |
| (E)Statutory Declaration | Other | 1980-09-23 | |
| Certificate of Incorporation | Incorporation | 1980-09-23 |
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