C.A.E. DESIGN & CONTRACTING LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2003-08-29 · Other
(E)Information sheet re S.291(5)
2003-04-25 · Other
(E)FVIII - Annual return by certificate of no change
1993-10-06 · Annual Return
(E)Annual return
1993-08-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-05 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Special resolution
1990-08-13 · Other
(E)Reprint of Memorandum & Articles of Association
1989-04-08 · Memorandum & Articles
(E)Special resolution
1989-04-08 · Other
(E)FIB - Return of allotments
1989-03-23 · Other
(E)Annual return
1989-02-13 · Annual Return
(E)Annual return
1989-02-13 · Annual Return
(E)Annual return
1989-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-14 · Address Change
(E)Memorandum & Articles of Association
1988-06-02 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1988-05-25 · Memorandum & Articles
(E)Special resolution
1988-05-13 · Other
Certificate of Incorporation on Change of Name
1988-05-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-04 · Memorandum & Articles
(E)Statutory Declaration
1985-10-04 · Other
Certificate of Incorporation
1985-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-29 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-06 | |
| (E)Annual return | Annual Return | 1993-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-05 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Special resolution | Other | 1990-08-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1989-04-08 | |
| (E)Special resolution | Other | 1989-04-08 | |
| (E)FIB - Return of allotments | Other | 1989-03-23 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1988-05-25 | |
| (E)Special resolution | Other | 1988-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-04 | |
| (E)Statutory Declaration | Other | 1985-10-04 | |
| Certificate of Incorporation | Incorporation | 1985-10-04 |
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