CAC CERAMIC LIMITED — Filings & Documents (49)
(E)Special resolution
1999-03-26 · Other
(E)Return of final meeting
1999-03-26 · Other
(E)Final statement of accounts
1999-03-26 · Other
(E)Notice of appointment of liquidators
1998-03-26 · Other
(E)Special resolution
1998-03-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-13 · Address Change
(E)Declaration of solvency
1998-02-10 · Other
(E)Resignation letter from directors or secretaries
1996-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)Annual return
1996-09-21 · Annual Return
(E)Annual return
1995-10-04 · Annual Return
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Annual return
1994-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-25 · Address Change
(E)Ordinary resolution
1994-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-17 · Other
(E)FIB - Return of allotments
1994-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-18 · Other
(E)Resignation letter from directors or secretaries
1994-04-18 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1990-10-18 · Annual Return
(E)Annual return
1989-10-16 · Annual Return
(E)Resignation letter from directors or secretaries
1988-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Annual return
1988-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-13 · Other
(E)Certificate of Registration of Charge
1988-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-05 · Other
(E)Certificate of Registration of Charge
1988-05-05 · Charges
(E)Annual return
1987-09-25 · Annual Return
(E)Annual return
1987-06-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-24 · Other
(E)Certificate of Registration of Charge
1987-02-24 · Charges
(E)Annual return
1986-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-12 · Other
(E)Annual return
1985-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-21 · Director/Secretary Change
(E)FIB - Return of allotments
1984-11-21 · Other
(E)Notice of registered office and any change thereof
1984-09-25 · Address Change
(E)Memorandum & Articles of Association
1984-08-30 · Memorandum & Articles
(E)Statutory Declaration
1984-08-30 · Other
Certificate of Incorporation
1984-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-03-26 | |
| (E)Return of final meeting | Other | 1999-03-26 | |
| (E)Final statement of accounts | Other | 1999-03-26 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-26 | |
| (E)Special resolution | Other | 1998-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-13 | |
| (E)Declaration of solvency | Other | 1998-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-09-21 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-25 | |
| (E)Ordinary resolution | Other | 1994-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-17 | |
| (E)FIB - Return of allotments | Other | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)Annual return | Annual Return | 1989-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-05 | |
| (E)Annual return | Annual Return | 1987-09-25 | |
| (E)Annual return | Annual Return | 1987-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-24 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-12 | |
| (E)Annual return | Annual Return | 1985-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-21 | |
| (E)FIB - Return of allotments | Other | 1984-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-30 | |
| (E)Statutory Declaration | Other | 1984-08-30 | |
| Certificate of Incorporation | Incorporation | 1984-08-30 |
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