CFE ENGINEERING AND CONTRACTING LIMITED — Filings & Documents (78)
(E)Return of final meeting
2002-03-01 · Other
(E)Final statement of accounts
2002-03-01 · Other
(E)Notice of appointment of liquidators
2001-03-27 · Other
(E)Special resolution
2001-03-27 · Other
(E)Special resolution
2001-03-27 · Other
(E)Declaration of solvency
2001-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-24 · Address Change
(E)FR2 - Notification of Location of Registers
1998-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)Annual return
1997-04-29 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)Annual return
1995-05-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-12-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-12-21 · Other
(E)Annual return
1994-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-02 · Other
(E)Notice of registered office and any change thereof
1992-12-14 · Address Change
(E)Annual return
1992-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)Ordinary and special resolution
1992-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-26 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-26 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-26 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-26 · Other
(E)FIB - Return of allotments
1992-05-26 · Other
(E)Annual return
1991-11-18 · Annual Return
(E)Annual return
1990-12-06 · Annual Return
(E)Annual return
1990-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-15 · Other
(E)Certificate of Registration of Charge
1990-09-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-06 · Other
(E)Resignation letter from directors or secretaries
1990-04-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-06 · Other
(E)Resignation letter from directors or secretaries
1990-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-06 · Other
(E)Notice of registered office and any change thereof
1990-01-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-15 · Other
(E)Certificate of Registration of Charge
1989-12-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-05-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-01 · Other
(E)Certificate of Registration of Charge
1989-02-01 · Charges
(E)FVIII - Annual return by certificate of no change
1988-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-12 · Annual Return
(E)Annual return
1986-02-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-05-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-30 · Other
(E)Notice of registered office and any change thereof
1985-05-02 · Address Change
(E)Memorandum & Articles of Association
1985-04-23 · Memorandum & Articles
(E)Statutory Declaration
1985-04-23 · Other
Certificate of Incorporation
1985-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-03-01 | |
| (E)Final statement of accounts | Other | 2002-03-01 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-27 | |
| (E)Special resolution | Other | 2001-03-27 | |
| (E)Special resolution | Other | 2001-03-27 | |
| (E)Declaration of solvency | Other | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)Ordinary and special resolution | Other | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-26 | |
| (E)FIB - Return of allotments | Other | 1992-05-26 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)Annual return | Annual Return | 1990-12-06 | |
| (E)Annual return | Annual Return | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-23 | |
| (E)Statutory Declaration | Other | 1985-04-23 | |
| Certificate of Incorporation | Incorporation | 1985-04-23 |
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