CIERVA COMPANY LIMITED — Filings & Documents (32)
(E)Final statement of accounts
1993-02-16 · Other
(E)Return of final meeting
1993-02-16 · Other
(E)Special resolution
1993-02-16 · Other
(E)Liquidator's statement of account
1993-02-08 · Winding Up
(E)Liquidator's statement of account
1992-12-29 · Winding Up
(E)Liquidator's statement of account
1992-04-25 · Winding Up
(E)Ordinary and special resolution
1991-04-23 · Other
(E)Notice of appointment of liquidators
1991-04-23 · Other
(E)Declaration of solvency
1991-04-04 · Other
(E)Annual return
1991-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1990-03-05 · Other
(E)Annual return
1989-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-25 · Annual Return
(E)Annual return
1987-04-13 · Annual Return
(E)Annual return
1985-06-28 · Annual Return
(E)Annual return
1985-06-28 · Annual Return
(E)Memorandum & Articles of Association
1985-06-20 · Memorandum & Articles
(E)Special resolution
1985-03-13 · Other
(E)Special resolution
1985-01-25 · Other
Certificate of Incorporation on Change of Name
1985-01-25 · Name Change
(E)Ordinary resolution
1985-01-17 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-17 · Other
(E)FIB - Return of allotments
1985-01-17 · Other
(E)FX(i) - Return of first directors and secretary
1985-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-10 · Address Change
(E)Memorandum & Articles of Association
1983-11-11 · Memorandum & Articles
(E)Statutory Declaration
1983-11-11 · Other
Certificate of Incorporation
1983-11-11 · Incorporation
(E)Notice of registered office and any change thereof
1983-11-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-02-16 | |
| (E)Return of final meeting | Other | 1993-02-16 | |
| (E)Special resolution | Other | 1993-02-16 | |
| (E)Liquidator's statement of account | Winding Up | 1993-02-08 | |
| (E)Liquidator's statement of account | Winding Up | 1992-12-29 | |
| (E)Liquidator's statement of account | Winding Up | 1992-04-25 | |
| (E)Ordinary and special resolution | Other | 1991-04-23 | |
| (E)Notice of appointment of liquidators | Other | 1991-04-23 | |
| (E)Declaration of solvency | Other | 1991-04-04 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-05 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-25 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)Annual return | Annual Return | 1985-06-28 | |
| (E)Annual return | Annual Return | 1985-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-20 | |
| (E)Special resolution | Other | 1985-03-13 | |
| (E)Special resolution | Other | 1985-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-25 | |
| (E)Ordinary resolution | Other | 1985-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-17 | |
| (E)FIB - Return of allotments | Other | 1985-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-11 | |
| (E)Statutory Declaration | Other | 1983-11-11 | |
| Certificate of Incorporation | Incorporation | 1983-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-11 |
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