CERAMIC AND MINERALS ENGINEERING COMPANY LIMITED — Filings & Documents (63)
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-16 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Memorandum of satisfaction
1991-10-02 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)Annual return
1989-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-20 · Address Change
(E)Memorandum of satisfaction
1989-07-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-28 · Other
(E)Certificate of Registration of Charge
1989-03-28 · Charges
(E)Annual return
1989-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)Ordinary resolution
1988-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-25 · Other
(E)FIB - Return of allotments
1988-11-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-11 · Other
(E)Certificate of Registration of Charge
1988-11-11 · Charges
(E)Notice of registered office and any change thereof
1988-08-03 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-03 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-03 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-03 · Other
(E)FVIIB - Notice of situation of register of charges
1988-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Annual return
1988-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-02 · Other
(E)Certificate of Registration of Charge
1987-09-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)Special resolution
1987-07-17 · Other
Certificate of Incorporation on Change of Name
1987-07-17 · Name Change
(E)Annual return
1987-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-17 · Address Change
(E)Annual return
1986-03-09 · Annual Return
(E)Annual return
1985-08-15 · Annual Return
(E)Annual return
1984-02-23 · Annual Return
(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
1984-02-22 · Other
(E)Notice of registered office and any change thereof
1983-07-12 · Address Change
(E)Special resolution
1983-06-10 · Other
(E)Reprint of Memorandum & Articles of Association
1983-06-10 · Memorandum & Articles
(E)Annual return
1983-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-22 · Other
(E)FIB - Return of allotments
1983-04-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-07 · Other
(E)Annual return
1982-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-27 · Other
(E)Memorandum & Articles of Association
1981-08-07 · Memorandum & Articles
(E)Statutory Declaration
1981-08-07 · Other
Certificate of Incorporation
1981-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1989-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-28 | |
| (E)Annual return | Annual Return | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)Ordinary resolution | Other | 1988-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-25 | |
| (E)FIB - Return of allotments | Other | 1988-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)Special resolution | Other | 1987-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-17 | |
| (E)Annual return | Annual Return | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-17 | |
| (E)Annual return | Annual Return | 1986-03-09 | |
| (E)Annual return | Annual Return | 1985-08-15 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (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 | 1984-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-12 | |
| (E)Special resolution | Other | 1983-06-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-06-10 | |
| (E)Annual return | Annual Return | 1983-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-22 | |
| (E)FIB - Return of allotments | Other | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-07 | |
| (E)Annual return | Annual Return | 1982-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-07 | |
| (E)Statutory Declaration | Other | 1981-08-07 | |
| Certificate of Incorporation | Incorporation | 1981-08-07 |
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