CWL PROPERTIES LIMITED — Filings & Documents (94)
(E)Information sheet re S.291(6)
2001-06-22 · Other
(E)Information sheet re S.291(5)
2001-01-19 · Other
(C)FR1 - Notification of Situation of Registered Office
1999-11-05 · Address Change
(E) Explanatory Letter
1999-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-08-07 · Address Change
(E)Amended document
1999-08-07 · Other
(E)Amended document
1999-08-07 · Other
(E)Amended document
1999-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-16 · Other
(E)Resignation letter from directors or secretaries
1999-04-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-18 · Address Change
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1996-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-06-20 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-20 · Other
(E)Annual return
1995-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)Special resolution
1994-06-02 · Other
Certificate of Incorporation on Change of Name
1994-06-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)Special resolution
1994-05-24 · Other
(E)Notice of registered office and any change thereof
1994-05-24 · Address Change
(E)Annual return
1993-11-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-08 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-07 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-27 · Other
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1989-10-24 · Annual Return
(E)Special resolution
1987-09-25 · Other
Certificate of Incorporation on Change of Name
1987-09-25 · Name Change
(E)Annual return
1987-09-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-17 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-13 · Other
(E)FI - Particulars of a contract relating to shares
1986-08-13 · Other
(E)Annual return
1986-08-13 · Annual Return
(E)Ordinary resolution
1986-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-14 · Other
(E)Certificate of Registration of Charge
1985-09-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-10 · Other
(E)FIB - Return of allotments
1985-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-02 · Director/Secretary Change
(E)Ordinary resolution
1985-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-02 · Other
(E)Special resolution
1985-06-14 · Other
Certificate of Incorporation on Change of Name
1985-06-14 · Name Change
(E)Notice of registered office and any change thereof
1985-04-17 · Address Change
(E)FVIIC - Notice of situation of register of members
1985-04-17 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-17 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-17 · Other
(E)FIB - Return of allotments
1985-04-17 · Other
(E)FX(i) - Return of first directors and secretary
1985-04-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-19 · Memorandum & Articles
(E)Statutory Declaration
1985-03-19 · Other
Certificate of Incorporation
1985-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-06-22 | |
| (E)Information sheet re S.291(5) | Other | 2001-01-19 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-05 | |
| (E) Explanatory Letter | Other | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-08-07 | |
| (E)Amended document | Other | 1999-08-07 | |
| (E)Amended document | Other | 1999-08-07 | |
| (E)Amended document | Other | 1999-08-07 | |
| (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 | 1999-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-20 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)Special resolution | Other | 1994-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)Special resolution | Other | 1994-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-24 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-08 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-27 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)Special resolution | Other | 1987-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-25 | |
| (E)Annual return | Annual Return | 1987-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-17 | |
| (E)FIB - Return of allotments | Other | 1986-08-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-08-13 | |
| (E)Annual return | Annual Return | 1986-08-13 | |
| (E)Ordinary resolution | Other | 1986-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-10 | |
| (E)FIB - Return of allotments | Other | 1985-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-02 | |
| (E)Ordinary resolution | Other | 1985-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-02 | |
| (E)Special resolution | Other | 1985-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-17 | |
| (E)FIB - Return of allotments | Other | 1985-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-19 | |
| (E)Statutory Declaration | Other | 1985-03-19 | |
| Certificate of Incorporation | Incorporation | 1985-03-19 |
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