CAPITAL LAKE COMPANY LIMITED — Filings & Documents (57)
(E)Information sheet re S.291(6)
2000-05-26 · Other
(E)Information sheet re S.291(5)
1999-12-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)Data Input Form
1996-11-19 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-05 · Annual Return
(E)Annual return
1995-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-13 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-22 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-22 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-22 · Other
(E)Annual return
1995-09-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-03 · Other
(E)Memorandum of satisfaction
1994-08-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)Special resolution
1994-01-24 · Other
(E)Ordinary resolution
1993-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-15 · Other
(E)FIB - Return of allotments
1993-11-15 · Other
(E)FVIII - Annual return by certificate of no change
1993-10-26 · Annual Return
(E)Annual return
1992-12-29 · Annual Return
(E)Memorandum of satisfaction
1992-07-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)Memorandum of satisfaction
1991-05-02 · Memorandum & Articles
(E)Annual return
1991-02-06 · Annual Return
(E)Memorandum of satisfaction
1990-12-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-07-20 · Address Change
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-27 · Memorandum & Articles
(E)Annual return
1989-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-28 · Other
(E)Certificate of Registration of Charge
1988-11-28 · Charges
(E)FVIII - Annual return by certificate of no change
1988-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-04 · Other
(E)Certificate of Registration of Charge
1988-07-04 · Charges
(E)Notice of registered office and any change thereof
1988-05-31 · Address Change
(E)Annual return
1987-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-27 · Other
(E)Certificate of Registration of Charge
1986-01-27 · Charges
(E)FX(i) - Return of first directors and secretary
1986-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-09 · Address Change
(E)FIB - Return of allotments
1986-01-09 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-24 · Memorandum & Articles
(E)Statutory Declaration
1985-09-24 · Other
Certificate of Incorporation
1985-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-05-26 | |
| (E)Information sheet re S.291(5) | Other | 1999-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)Data Input Form | Other | 1996-11-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-05 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)Special resolution | Other | 1994-01-24 | |
| (E)Ordinary resolution | Other | 1993-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-15 | |
| (E)FIB - Return of allotments | Other | 1993-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-26 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-02 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-20 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-27 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-31 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-09 | |
| (E)FIB - Return of allotments | Other | 1986-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-24 | |
| (E)Statutory Declaration | Other | 1985-09-24 | |
| Certificate of Incorporation | Incorporation | 1985-09-24 |
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