CANASIAN ENGINEERING COMPANY LIMITED — Filings & Documents (86)
Information sheet re S.291(6) for local company
2009-05-08 · Other
Information sheet re S.291(5) for local company
2009-01-02 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-08-19 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-11-30 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-11-19 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-10-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-10-15 · Address Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-08-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-07-07 · Address Change
(E)Notice of Cessation of Registered Office
2004-05-27 · Address Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-04-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)Memorandum of satisfaction
2002-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)Annual return
1996-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-13 · Other
(E)Certificate of Registration of Charge
1996-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-27 · Other
(E)Certificate of Registration of Charge
1996-02-27 · Charges
(E)Annual return
1995-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-12 · Other
(E)Certificate of Registration of Charge
1995-09-12 · Charges
(E)Annual return
1994-10-25 · Annual Return
(E)Annual return
1993-09-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-26 · Other
(E)Certificate of Registration of Charge
1992-08-26 · Charges
(E)Annual return
1992-06-03 · Annual Return
(E)Special resolution
1992-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-24 · Other
(E)FIB - Return of allotments
1992-03-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-25 · Other
(E)Certificate of Registration of Charge
1991-07-25 · Charges
(E)Annual return
1991-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-01-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-08 · Other
(E)Certificate of Registration of Charge
1990-08-08 · Charges
(E)Notice of registered office and any change thereof
1990-06-21 · Address Change
(E)Ordinary resolution
1990-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-21 · Other
(E)FIB - Return of allotments
1990-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)Annual return
1990-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Annual return
1989-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-25 · Other
(E)Certificate of Registration of Charge
1989-04-25 · Charges
(E)Memorandum of satisfaction
1989-04-15 · Memorandum & Articles
(E)Annual return
1989-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-15 · Other
(E)Certificate of Registration of Charge
1988-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-23 · Other
(E)Certificate of Registration of Charge
1988-08-23 · Charges
(E)FVIIC - Notice of situation of register of members
1988-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-06 · Other
(E)Certificate of Registration of Charge
1987-06-06 · Charges
(E)Special resolution
1987-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-04 · Director/Secretary Change
(E)FIB - Return of allotments
1987-05-04 · Other
(E)Notice of registered office and any change thereof
1987-03-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-07 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1985-01-04 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1984-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-08 · Address Change
(E)Memorandum & Articles of Association
1984-10-16 · Memorandum & Articles
(E)Statutory Declaration
1984-10-16 · Other
Certificate of Incorporation
1984-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-05-08 | |
| Information sheet re S.291(5) for local company | Other | 2009-01-02 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-08-19 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-11-30 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-11-19 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-15 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-07 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-05-27 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Annual return | Annual Return | 1993-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-26 | |
| (E)Annual return | Annual Return | 1992-06-03 | |
| (E)Special resolution | Other | 1992-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-24 | |
| (E)FIB - Return of allotments | Other | 1992-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-25 | |
| (E)Annual return | Annual Return | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-21 | |
| (E)Ordinary resolution | Other | 1990-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-21 | |
| (E)FIB - Return of allotments | Other | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)Annual return | Annual Return | 1990-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-15 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-06 | |
| (E)Special resolution | Other | 1987-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-04 | |
| (E)FIB - Return of allotments | Other | 1987-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-16 | |
| (E)Statutory Declaration | Other | 1984-10-16 | |
| Certificate of Incorporation | Incorporation | 1984-10-16 |
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