CARDEX SERVICES (SOUTH AMERICA) LIMITED — Filings & Documents (32)
(E)Final statement of accounts
1992-11-06 · Other
(E)Return of final meeting
1992-11-06 · Other
(E)Special resolution
1992-11-06 · Other
(E)Notice of appointment of liquidators
1992-06-19 · Other
(E)Declaration of solvency
1992-06-18 · Other
(E)Ordinary and special resolution
1992-06-18 · Other
(E)Annual return
1991-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-09 · Annual Return
(E)Annual return
1989-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-20 · Director/Secretary Change
(E)Annual return
1987-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-18 · Other
(E)Resignation letter from directors or secretaries
1987-06-18 · Other
(E)Notice of registered office and any change thereof
1987-06-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)Annual return
1986-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-17 · Director/Secretary Change
(E)Annual return
1985-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-02 · Other
(E)FX(i) - Return of first directors and secretary
1985-01-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-07-03 · Memorandum & Articles
(E)Statutory Declaration
1984-07-03 · Other
Certificate of Incorporation
1984-07-03 · Incorporation
(E)Notice of registered office and any change thereof
1984-07-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-11-06 | |
| (E)Return of final meeting | Other | 1992-11-06 | |
| (E)Special resolution | Other | 1992-11-06 | |
| (E)Notice of appointment of liquidators | Other | 1992-06-19 | |
| (E)Declaration of solvency | Other | 1992-06-18 | |
| (E)Ordinary and special resolution | Other | 1992-06-18 | |
| (E)Annual return | Annual Return | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-09 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-20 | |
| (E)Annual return | Annual Return | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-17 | |
| (E)Annual return | Annual Return | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)FIB - Return of allotments | Other | 1985-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-03 | |
| (E)Statutory Declaration | Other | 1984-07-03 | |
| Certificate of Incorporation | Incorporation | 1984-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-03 |
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