CONGLOMERATE TRADING LIMITED — Filings & Documents (85)
(E)Special resolution
2004-11-30 · Other
(E)Return of final meeting
2004-11-30 · Other
(E)Final statement of accounts
2004-11-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-18 · Winding Up
(E)Ordinary and special resolution
2004-09-14 · Other
(E)FW1 - Certificate of solvency
2004-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)Memorandum of satisfaction
2004-01-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)Special resolution
2000-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)Ordinary resolution
2000-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-05-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Certificate of Registration of Charge
1997-10-31 · Charges
(E)FM1 - Mortgage or charge details
1997-10-31 · Charges
(E)Annual return
1997-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-22 · Address Change
(E)Annual return
1996-06-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)Annual return
1994-07-02 · Annual Return
(E)Annual return
1993-10-26 · Annual Return
(E)Annual return
1992-10-21 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)Annual return
1991-12-03 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)Annual return
1990-02-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-16 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-09-28 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-28 · Other
(E)FVIII - Annual return by certificate of no change
1988-03-12 · Annual Return
(E)Annual return
1987-02-03 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-02 · Address Change
(E)Annual return
1986-01-10 · Annual Return
(E)Annual return
1985-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-07-22 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-22 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)Special resolution
1984-10-12 · Other
Certificate of Incorporation on Change of Name
1984-10-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-03 · Other
(E)Annual return
1983-08-03 · Annual Return
(E)Annual return
1982-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-18 · Address Change
(E)Annual return
1981-12-28 · Annual Return
(E)FIB - Return of allotments
1981-06-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-13 · Other
(E)Memorandum & Articles of Association
1981-05-12 · Memorandum & Articles
(E)Statutory Declaration
1981-05-12 · Other
Certificate of Incorporation
1981-05-12 · Incorporation
(E)Notice of registered office and any change thereof
1981-05-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-11-30 | |
| (E)Return of final meeting | Other | 2004-11-30 | |
| (E)Final statement of accounts | Other | 2004-11-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-18 | |
| (E)Ordinary and special resolution | Other | 2004-09-14 | |
| (E)FW1 - Certificate of solvency | Other | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)Special resolution | Other | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)Ordinary resolution | Other | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-31 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)Annual return | Annual Return | 1994-07-02 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)Annual return | Annual Return | 1990-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-12 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-02 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)Annual return | Annual Return | 1985-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)Special resolution | Other | 1984-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-03 | |
| (E)Annual return | Annual Return | 1983-08-03 | |
| (E)Annual return | Annual Return | 1982-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-18 | |
| (E)Annual return | Annual Return | 1981-12-28 | |
| (E)FIB - Return of allotments | Other | 1981-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-12 | |
| (E)Statutory Declaration | Other | 1981-05-12 | |
| Certificate of Incorporation | Incorporation | 1981-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-12 |
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