CADEAU COMPANY LIMITED — Filings & Documents (84)
(E)FW6 - Certificate of release of liquidator
2005-08-09 · Other
(E)Notice of mortgagee going out of possession
2001-01-20 · Charges
(E)Notice of mortgagee going into possession
2000-10-11 · Charges
(E)Notice of registered office and any change thereof
2000-02-22 · Address Change
(E)Court order
1999-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-23 · Other
(E)Resignation letter from directors or secretaries
1998-02-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-23 · Other
(E)Resignation letter from directors or secretaries
1998-02-23 · Other
(E)Memorandum of satisfaction
1997-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-04 · Memorandum & Articles
(E)Annual return
1997-05-27 · Annual Return
(E)Memorandum of satisfaction
1997-03-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-01 · Other
(E)Certificate of Registration of Charge
1994-06-01 · Charges
(E)Notice of registered office and any change thereof
1994-04-07 · Address Change
(E)Annual return
1994-03-15 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-11 · Other
(E)Certificate of Registration of Charge
1992-12-11 · Charges
(E)Memorandum of satisfaction
1992-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-12 · Other
(E)Certificate of Registration of Charge
1992-05-12 · Charges
(E)Annual return
1992-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-03 · Address Change
(E)Annual return
1991-07-12 · Annual Return
(E)Memorandum of satisfaction
1990-12-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-03 · Other
(E)Certificate of Registration of Charge
1990-04-03 · Charges
(E)Ordinary resolution
1990-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-07 · Other
(E)FIB - Return of allotments
1990-03-07 · Other
(E)Ordinary resolution
1990-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-07 · Other
(E)FIB - Return of allotments
1990-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-30 · Other
(E)Certificate of Registration of Charge
1990-01-30 · Charges
(E)Memorandum of satisfaction
1989-06-26 · Memorandum & Articles
(E)Annual return
1989-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-17 · Other
(E)Certificate of Registration of Charge
1989-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-07 · Other
(E)Certificate of Registration of Charge
1989-03-07 · Charges
(E)Annual return
1988-06-09 · Annual Return
(E)FIB - Return of allotments
1988-05-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-03 · Other
(E)Certificate of Registration of Charge
1987-12-03 · Charges
(E)Ordinary resolution
1987-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-04 · Other
(E)Annual return
1987-03-07 · Annual Return
(E)Annual return
1986-04-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-08 · Other
(E)Certificate of Registration of Charge
1985-11-08 · Charges
(E)FIB - Return of allotments
1985-06-12 · Other
(E)Special resolution
1985-03-01 · Other
Certificate of Incorporation on Change of Name
1985-03-01 · Name Change
(E)Annual return
1985-01-31 · Annual Return
(E)Ordinary resolution
1985-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-20 · Address Change
(E)Annual return
1984-07-07 · Annual Return
(E)Ordinary resolution
1984-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-30 · Other
(E)Notice of registered office and any change thereof
1983-05-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-03 · Other
(E)Certificate of Registration of Charge
1983-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-09 · Other
(E)Certificate of Registration of Charge
1982-07-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-05 · Other
(E)Annual return
1982-06-22 · Annual Return
(E)Annual return
1982-06-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-31 · Other
(E)Notice of registered office and any change thereof
1981-12-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-01 · Other
(E)FIB - Return of allotments
1981-10-01 · Other
(E)Notice of registered office and any change thereof
1981-05-07 · Address Change
(E)Memorandum & Articles of Association
1981-04-29 · Memorandum & Articles
(E)Statutory Declaration
1981-04-29 · Other
Certificate of Incorporation
1981-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-08-09 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-01-20 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-02-22 | |
| (E)Court order | Other | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-04 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-07 | |
| (E)Annual return | Annual Return | 1994-03-15 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-12 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-03 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-03 | |
| (E)Ordinary resolution | Other | 1990-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-07 | |
| (E)FIB - Return of allotments | Other | 1990-03-07 | |
| (E)Ordinary resolution | Other | 1990-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-07 | |
| (E)FIB - Return of allotments | Other | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-07 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)FIB - Return of allotments | Other | 1988-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-03 | |
| (E)Ordinary resolution | Other | 1987-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-04 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-08 | |
| (E)FIB - Return of allotments | Other | 1985-06-12 | |
| (E)Special resolution | Other | 1985-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-01 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)Ordinary resolution | Other | 1985-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-20 | |
| (E)Annual return | Annual Return | 1984-07-07 | |
| (E)Ordinary resolution | Other | 1984-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-05 | |
| (E)Annual return | Annual Return | 1982-06-22 | |
| (E)Annual return | Annual Return | 1982-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-01 | |
| (E)FIB - Return of allotments | Other | 1981-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-29 | |
| (E)Statutory Declaration | Other | 1981-04-29 | |
| Certificate of Incorporation | Incorporation | 1981-04-29 |
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