CERTAIN COMPANY LIMITED — Filings & Documents (59)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)Information sheet re S.291(5)
2002-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-17 · Address Change
(E)FR2 - Notification of Location of Registers
1999-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)Annual return
1997-01-28 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1997-01-28 · Other
(E)Notice of registered office and any change thereof
1997-01-28 · Address Change
(E)FVIIC - Notice of situation of register of members
1997-01-28 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)Annual return
1995-11-30 · Annual Return
(E)Memorandum of satisfaction
1995-10-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-14 · Other
(E)Annual return
1994-12-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Annual return
1993-02-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Annual return
1992-02-23 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-24 · Other
(E)Certificate of Registration of Charge
1990-11-24 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)Special resolution
1989-01-11 · Other
(E)FVIII - Annual return by certificate of no change
1988-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-08-14 · Annual Return
(E)Memorandum of satisfaction
1987-06-27 · Memorandum & Articles
(E)Annual return
1987-05-13 · Annual Return
(E)Annual return
1987-05-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-06 · Other
(E)Certificate of Registration of Charge
1987-03-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-02 · Other
(E)Certificate of Registration of Charge
1984-05-02 · Charges
(E)Notice of registered office and any change thereof
1984-03-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-01 · Other
(E)FIB - Return of allotments
1984-03-01 · Other
(E)Memorandum & Articles of Association
1983-11-25 · Memorandum & Articles
(E)Statutory Declaration
1983-11-25 · Other
Certificate of Incorporation
1983-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1997-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-14 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)Special resolution | Other | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-27 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-01 | |
| (E)FIB - Return of allotments | Other | 1984-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-25 | |
| (E)Statutory Declaration | Other | 1983-11-25 | |
| Certificate of Incorporation | Incorporation | 1983-11-25 |
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