CONTEX ENGINEERING LIMITED — Filings & Documents (69)
(E)Information sheet re S.291(6)
2002-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)Information sheet re S.291(5)
2001-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-04 · Address Change
(E)Annual return
1996-11-07 · Annual Return
(E)Annual return
1995-12-05 · Annual Return
(E)Annual return
1994-11-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-20 · Annual Return
(E)Annual return
1993-03-22 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-06-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-22 · Other
(E)Annual return
1991-12-30 · Annual Return
(E)Memorandum of satisfaction
1991-09-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-25 · Address Change
(E)Notice of registered office and any change thereof
1990-11-13 · Address Change
(E)Annual return
1990-11-13 · Annual Return
(E)Annual return
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-10-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-06 · Address Change
(E)Court order under s.86
1989-06-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-15 · Other
(E)Certificate of Registration of Charge
1989-06-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-21 · Director/Secretary Change
(E)Annual return
1989-01-21 · Annual Return
(E)Memorandum of satisfaction
1988-08-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-05-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-22 · Other
(E)Certificate of Registration of Charge
1988-04-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-07 · Other
(E)Certificate of Registration of Charge
1988-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-27 · Other
(E)Certificate of Registration of Charge
1988-01-27 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-05 · Other
(E)Annual return
1988-01-05 · Annual Return
(E)Annual return
1987-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-02-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-07-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-05 · Other
(E)Certificate of Registration of Charge
1986-06-05 · Charges
(E)Memorandum of satisfaction
1986-05-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-29 · Other
(E)Certificate of Registration of Charge
1986-04-29 · Charges
(E)Annual return
1986-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-06 · Other
(E)Certificate of Registration of Charge
1985-12-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-30 · Other
(E)Certificate of Registration of Charge
1985-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-13 · Other
(E)Certificate of Registration of Charge
1985-05-13 · Charges
(E)FIB - Return of allotments
1985-05-02 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-26 · Address Change
(E)Memorandum & Articles of Association
1984-10-05 · Memorandum & Articles
(E)Statutory Declaration
1984-10-05 · Other
Certificate of Incorporation
1984-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)Information sheet re S.291(5) | Other | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-04 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-22 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-13 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-06 | |
| (E)Court order under s.86 | Other | 1989-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-21 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-05 | |
| (E)Annual return | Annual Return | 1988-01-05 | |
| (E)Annual return | Annual Return | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-29 | |
| (E)Annual return | Annual Return | 1986-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-13 | |
| (E)FIB - Return of allotments | Other | 1985-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-05 | |
| (E)Statutory Declaration | Other | 1984-10-05 | |
| Certificate of Incorporation | Incorporation | 1984-10-05 |
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