CANILLO HOLDINGS LIMITED — Filings & Documents (51)
(E)Liquidator's statement of account
1996-12-20 · Winding Up
(E)Final statement of accounts
1996-12-20 · Other
(E)Return of final meeting
1996-12-20 · Other
(E)Liquidator's statement of account
1996-10-04 · Winding Up
(E)Special resolution
1995-09-29 · Other
(E)Notice of appointment of liquidators
1995-09-29 · Other
(E)Declaration of solvency
1995-08-15 · Other
(E)Annual return
1995-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-05-16 · Annual Return
(E)Ordinary resolution
1994-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-26 · Other
(E)FIB - Return of allotments
1994-03-26 · Other
(E)Special resolution
1994-03-26 · Other
(E)Special resolution
1994-03-26 · Other
(E)Return filed under s.64A
1994-03-26 · Other
(E)Annual return
1993-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Annual return
1992-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-21 · Address Change
(E)Notice of registered office and any change thereof
1991-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-31 · Director/Secretary Change
(E)Annual return
1990-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-21 · Other
(E)Annual return
1989-06-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)Annual return
1987-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-25 · Address Change
(E)Annual return
1986-04-11 · Annual Return
(E)Annual return
1986-02-27 · Annual Return
(E)Annual return
1985-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)Annual return
1984-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-01 · Other
(E)Annual return
1983-04-14 · Annual Return
(E)Annual return
1982-09-08 · Annual Return
(E)FIB - Return of allotments
1981-11-18 · Other
(E)Notice of registered office and any change thereof
1981-06-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-08 · Other
(E)Memorandum & Articles of Association
1981-05-19 · Memorandum & Articles
(E)Statutory Declaration
1981-05-19 · Other
Certificate of Incorporation
1981-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1996-12-20 | |
| (E)Final statement of accounts | Other | 1996-12-20 | |
| (E)Return of final meeting | Other | 1996-12-20 | |
| (E)Liquidator's statement of account | Winding Up | 1996-10-04 | |
| (E)Special resolution | Other | 1995-09-29 | |
| (E)Notice of appointment of liquidators | Other | 1995-09-29 | |
| (E)Declaration of solvency | Other | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-16 | |
| (E)Ordinary resolution | Other | 1994-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-26 | |
| (E)FIB - Return of allotments | Other | 1994-03-26 | |
| (E)Special resolution | Other | 1994-03-26 | |
| (E)Special resolution | Other | 1994-03-26 | |
| (E)Return filed under s.64A | Other | 1994-03-26 | |
| (E)Annual return | Annual Return | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-31 | |
| (E)Annual return | Annual Return | 1990-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-21 | |
| (E)Annual return | Annual Return | 1989-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)Annual return | Annual Return | 1987-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-25 | |
| (E)Annual return | Annual Return | 1986-04-11 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)Annual return | Annual Return | 1984-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-01 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)Annual return | Annual Return | 1982-09-08 | |
| (E)FIB - Return of allotments | Other | 1981-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-19 | |
| (E)Statutory Declaration | Other | 1981-05-19 | |
| Certificate of Incorporation | Incorporation | 1981-05-19 |
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