CLL LIMITED — Filings & Documents (39)
(E)Final statement of accounts
1993-01-28 · Other
(E)Return of final meeting
1993-01-28 · Other
(E)Special resolution
1993-01-28 · Other
(E)Annual return
1993-01-27 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-27 · Other
(E)Statutory Declaration
1992-10-08 · Other
(E)Ordinary and special resolution
1992-09-03 · Other
(E)Notice of appointment of liquidators
1992-09-03 · Other
(E)Declaration of solvency
1992-08-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-15 · Director/Secretary Change
(E)Special resolution
1992-02-25 · Other
(E)Special resolution
1992-02-25 · Other
(E)FIB - Return of allotments
1992-02-25 · Other
(E)Return filed under s.64A
1992-02-25 · Other
(E)Return filed under s.64A
1992-02-25 · Other
(E)Annual return
1991-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)Annual return
1990-12-18 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-30 · Address Change
(E)Annual return
1987-11-26 · Annual Return
(E)Annual return
1986-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-24 · Director/Secretary Change
(E)Special resolution
1985-11-15 · Other
Certificate of Incorporation on Change of Name
1985-11-15 · Name Change
(E)Notice of registered office and any change thereof
1985-10-30 · Address Change
(E)Notice of registered office and any change thereof
1985-10-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-30 · Director/Secretary Change
(E)Notice filed under s.54
1985-10-03 · Other
(E)FIB - Return of allotments
1985-10-03 · Other
(E)Notice of registered office and any change thereof
1985-03-12 · Address Change
(E)Memorandum & Articles of Association
1985-02-05 · Memorandum & Articles
(E)Statutory Declaration
1985-02-05 · Other
Certificate of Incorporation
1985-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-01-28 | |
| (E)Return of final meeting | Other | 1993-01-28 | |
| (E)Special resolution | Other | 1993-01-28 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-27 | |
| (E)Statutory Declaration | Other | 1992-10-08 | |
| (E)Ordinary and special resolution | Other | 1992-09-03 | |
| (E)Notice of appointment of liquidators | Other | 1992-09-03 | |
| (E)Declaration of solvency | Other | 1992-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-15 | |
| (E)Special resolution | Other | 1992-02-25 | |
| (E)Special resolution | Other | 1992-02-25 | |
| (E)FIB - Return of allotments | Other | 1992-02-25 | |
| (E)Return filed under s.64A | Other | 1992-02-25 | |
| (E)Return filed under s.64A | Other | 1992-02-25 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-30 | |
| (E)Annual return | Annual Return | 1987-11-26 | |
| (E)Annual return | Annual Return | 1986-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-24 | |
| (E)Special resolution | Other | 1985-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-30 | |
| (E)Notice filed under s.54 | Other | 1985-10-03 | |
| (E)FIB - Return of allotments | Other | 1985-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-05 | |
| (E)Statutory Declaration | Other | 1985-02-05 | |
| Certificate of Incorporation | Incorporation | 1985-02-05 |
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