CURRENT RECORDS COMPANY LIMITED — Filings & Documents (39)
(E)Final statement of accounts
1991-06-06 · Other
(E)Return of final meeting
1991-06-06 · Other
(E)Special resolution
1991-06-06 · Other
(E)Special resolution
1990-06-21 · Other
(E)Notice of appointment of liquidators
1990-06-21 · Other
(E)Declaration of solvency
1990-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-18 · Other
(E)Resignation letter from directors or secretaries
1990-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-09 · Other
(E)Annual return
1990-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-24 · Other
(E)Resignation letter from directors or secretaries
1989-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)Annual return
1989-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-23 · Address Change
(E)Annual return
1988-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)Annual return
1986-12-30 · Annual Return
(E)Reprint of Memorandum of Association
1986-12-30 · Memorandum & Articles
(E)Special resolution
1986-11-25 · Other
Certificate of Incorporation on Change of Name
1986-11-25 · Name Change
(E)Ordinary and special resolution
1986-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-23 · Other
(E)Notice filed under s.54
1986-10-23 · Other
(E)FIB - Return of allotments
1986-10-23 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-23 · Address Change
(E)Memorandum & Articles of Association
1985-09-10 · Memorandum & Articles
(E)Statutory Declaration
1985-09-10 · Other
Certificate of Incorporation
1985-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-06-06 | |
| (E)Return of final meeting | Other | 1991-06-06 | |
| (E)Special resolution | Other | 1991-06-06 | |
| (E)Special resolution | Other | 1990-06-21 | |
| (E)Notice of appointment of liquidators | Other | 1990-06-21 | |
| (E)Declaration of solvency | Other | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-09 | |
| (E)Annual return | Annual Return | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)Annual return | Annual Return | 1989-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-23 | |
| (E)Annual return | Annual Return | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)Annual return | Annual Return | 1986-12-30 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1986-12-30 | |
| (E)Special resolution | Other | 1986-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-25 | |
| (E)Ordinary and special resolution | Other | 1986-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-23 | |
| (E)Notice filed under s.54 | Other | 1986-10-23 | |
| (E)FIB - Return of allotments | Other | 1986-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-10 | |
| (E)Statutory Declaration | Other | 1985-09-10 | |
| Certificate of Incorporation | Incorporation | 1985-09-10 |
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