CROPLAND INVESTMENT LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2005-10-07 · Other
Information sheet re S.291AA(7)
2005-06-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-07-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-24 · Director/Secretary Change
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Annual return
1995-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-06 · Other
(E)Certificate of Registration of Charge
1994-09-06 · Charges
(E)Special resolution
1994-08-23 · Other
(E)FVIII - Annual return by certificate of no change
1994-08-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-08-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-08-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-08-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-11 · Other
(E)Certificate of Registration of Charge
1990-08-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-26 · Other
(E)Certificate of Registration of Charge
1990-07-26 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-08-17 · Annual Return
(E)Annual return
1988-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-17 · Other
(E)Memorandum of satisfaction
1988-04-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-07 · Other
(E)Certificate of Registration of Charge
1988-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-04 · Other
(E)Certificate of Registration of Charge
1988-03-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-21 · Other
(E)Certificate of Registration of Charge
1986-02-21 · Charges
(E)Notice of registered office and any change thereof
1985-12-06 · Address Change
(E)Ordinary resolution
1985-12-06 · Other
(E)FIB - Return of allotments
1985-12-06 · Other
(E)Notice of registered office and any change thereof
1985-04-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-01-29 · Memorandum & Articles
(E)Statutory Declaration
1985-01-29 · Other
Certificate of Incorporation
1985-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-10-07 | |
| Information sheet re S.291AA(7) | Other | 2005-06-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-24 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-06 | |
| (E)Special resolution | Other | 1994-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-08-17 | |
| (E)Annual return | Annual Return | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-06 | |
| (E)Ordinary resolution | Other | 1985-12-06 | |
| (E)FIB - Return of allotments | Other | 1985-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-29 | |
| (E)Statutory Declaration | Other | 1985-01-29 | |
| Certificate of Incorporation | Incorporation | 1985-01-29 |
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