CIRLANE LIMITED — Filings & Documents (51)
(E)s.226A Certificate of Release of Liquidator
1995-10-23 · Winding Up
(E)Notice of registered office and any change thereof
1993-04-26 · Address Change
(E)Court order
1993-02-11 · Other
(E)FVIII - Annual return by certificate of no change
1992-10-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-08 · Annual Return
(E)Annual return
1989-11-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-01 · Other
(E)Certificate of Registration of Charge
1989-11-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-21 · Other
(E)Certificate of Registration of Charge
1988-11-21 · Charges
(E)Annual return
1988-07-25 · Annual Return
(E)Annual return
1988-01-25 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-22 · Other
(E)Resignation letter from directors or secretaries
1987-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Annual return
1987-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-13 · Other
(E)Certificate of Registration of Charge
1986-12-13 · Charges
(E)Annual return
1986-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-09-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-12 · Other
(E)Certificate of Registration of Charge
1985-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-29 · Other
(E)Certificate of Registration of Charge
1985-05-29 · Charges
(E)FIB - Return of allotments
1985-03-05 · Other
(E)Annual return
1985-02-11 · Annual Return
(E)Annual return
1985-02-11 · Annual Return
(E)FIB - Return of allotments
1985-01-05 · Other
(E)Ordinary resolution
1984-10-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-05 · Other
(E)Special resolution
1983-08-02 · Other
Certificate of Incorporation on Change of Name
1983-08-02 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-24 · Other
(E)Notice of registered office and any change thereof
1983-06-24 · Address Change
(E)Annual return
1983-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-19 · Address Change
(E)Annual return
1982-07-19 · Annual Return
(E)Memorandum & Articles of Association
1981-01-23 · Memorandum & Articles
(E)Statutory Declaration
1981-01-23 · Other
Certificate of Incorporation
1981-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1995-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-26 | |
| (E)Court order | Other | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-08 | |
| (E)Annual return | Annual Return | 1989-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-21 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-13 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-29 | |
| (E)FIB - Return of allotments | Other | 1985-03-05 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FIB - Return of allotments | Other | 1985-01-05 | |
| (E)Ordinary resolution | Other | 1984-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-05 | |
| (E)Special resolution | Other | 1983-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-24 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-19 | |
| (E)Annual return | Annual Return | 1982-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-23 | |
| (E)Statutory Declaration | Other | 1981-01-23 | |
| Certificate of Incorporation | Incorporation | 1981-01-23 |
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