CEVIN INTERNATIONAL LIMITED — Filings & Documents (102)
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(E)s.226A Certificate of Release of Liquidator
2001-03-15 · Winding Up
(E)Notice of Cessation of Registered Office
2000-08-25 · Address Change
(E)Notice of registered office and any change thereof
2000-03-02 · Address Change
(E)Court order
1999-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-09 · Address Change
(E)FR2 - Notification of Location of Registers
1998-01-09 · Other
(E)Special resolution
1997-12-17 · Other
(E)FAR1 - Annual return
1997-06-12 · Annual Return
(E)Annual return
1996-05-27 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-15 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-15 · Other
(E)Notice of registered office and any change thereof
1996-03-15 · Address Change
(E)Annual return
1995-05-25 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-06-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-08 · Other
(E)Notice of registered office and any change thereof
1994-06-08 · Address Change
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)Annual return
1993-02-25 · Annual Return
(E)Amended document
1992-09-23 · Other
(E)Notice of registered office and any change thereof
1992-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-01 · Other
(E)Resignation letter from directors or secretaries
1992-08-01 · Other
(E)Resignation letter from directors or secretaries
1992-08-01 · Other
(E)Resignation letter from directors or secretaries
1992-08-01 · Other
(E)Annual return
1992-04-03 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Memorandum of satisfaction
1990-10-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-20 · Other
(E)Annual return
1990-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-27 · Address Change
(E)Special resolution
1989-02-17 · Other
Certificate of Incorporation on Change of Name
1989-02-17 · Name Change
(E)Annual return
1988-11-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-11 · Other
(E)Certificate of Registration of Charge
1988-10-11 · Charges
(E)Ordinary resolution
1988-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)Annual return
1988-01-21 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1987-07-31 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-31 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-07-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-31 · Other
(E)Resignation letter from directors or secretaries
1987-07-31 · Other
(E)Resignation letter from directors or secretaries
1987-07-31 · Other
(E)Resignation letter from directors or secretaries
1987-07-31 · Other
(E)Resignation letter from directors or secretaries
1987-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Special resolution
1986-03-26 · Other
Certificate of Incorporation on Change of Name
1986-03-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-09 · Director/Secretary Change
(E)Special resolution
1985-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-10-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-09 · Other
(E)Resignation letter from directors or secretaries
1985-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-25 · Director/Secretary Change
(E)Annual return
1985-09-13 · Annual Return
(E)Annual return
1985-09-13 · Annual Return
(E)Annual return
1985-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)Ordinary and special resolution
1985-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-22 · Other
(E)FIB - Return of allotments
1985-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-08 · Other
(E)Certificate of Registration of Charge
1984-10-08 · Charges
(E)Annual return
1983-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-16 · Other
(E)Certificate of Registration of Charge
1983-07-16 · Charges
(E)Annual return
1982-03-04 · Annual Return
(E)FIB - Return of allotments
1981-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-04 · Other
(E)Notice of registered office and any change thereof
1981-07-02 · Address Change
(E)Extraordinary resolution
1981-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-23 · Other
(E)Special resolution
1981-06-05 · Other
Certificate of Incorporation on Change of Name
1981-06-05 · Name Change
(E)Notice of registered office and any change thereof
1981-05-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-08 · Other
(E)Memorandum & Articles of Association
1981-04-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-03-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-03-02 | |
| (E)Court order | Other | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-09 | |
| (E)Special resolution | Other | 1997-12-17 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-12 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)Amended document | Other | 1992-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-01 | |
| (E)Annual return | Annual Return | 1992-04-03 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-20 | |
| (E)Annual return | Annual Return | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-27 | |
| (E)Special resolution | Other | 1989-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-17 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-11 | |
| (E)Ordinary resolution | Other | 1988-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-31 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Special resolution | Other | 1986-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-09 | |
| (E)Special resolution | Other | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-25 | |
| (E)Annual return | Annual Return | 1985-09-13 | |
| (E)Annual return | Annual Return | 1985-09-13 | |
| (E)Annual return | Annual Return | 1985-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)Ordinary and special resolution | Other | 1985-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-22 | |
| (E)FIB - Return of allotments | Other | 1985-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-08 | |
| (E)Annual return | Annual Return | 1983-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-16 | |
| (E)Annual return | Annual Return | 1982-03-04 | |
| (E)FIB - Return of allotments | Other | 1981-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-02 | |
| (E)Extraordinary resolution | Other | 1981-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-23 | |
| (E)Special resolution | Other | 1981-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-24 |
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