CDS MEDIA LOGISTICS COMPANY LIMITED — Filings & Documents (78)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-09-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-09-16 · Other
(E)Return of final meeting
2009-09-16 · Other
(E)Liquidator's statement of account
2009-09-16 · Winding Up
(E)Final statement of accounts
2009-09-16 · Other
(E)Liquidator's statement of account
2009-05-27 · Winding Up
(E)Liquidator's statement of account
2009-01-12 · Winding Up
(E)Liquidator's statement of account
2008-08-14 · Winding Up
(E)Liquidator's statement of account
2008-01-22 · Winding Up
(E)Liquidator's statement of account
2007-06-26 · Winding Up
(E)Liquidator's statement of account
2007-01-03 · Winding Up
(E)Liquidator's statement of account
2006-07-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-08-18 · Winding Up
(E)Special Resolution (Winding Up)
2005-08-18 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-05-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)Special resolution for change of name
2003-02-12 · Other
Certificate of Incorporation on Change of Name
2003-02-12 · Name Change
(E)FAR1 - Annual return (without a list of members)
2003-02-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)Annual return
1997-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-06 · Other
(E)Annual return
1996-02-01 · Annual Return
(E)Annual return
1995-01-26 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)Annual return
1993-02-14 · Annual Return
(E)Annual return
1992-03-08 · Annual Return
(E)Special resolution
1991-12-12 · Other
Certificate of Incorporation on Change of Name
1991-12-12 · Name Change
(E)Special resolution
1991-09-19 · Other
Certificate of Incorporation on Change of Name
1991-09-19 · Name Change
(E)Annual return
1991-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-19 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1990-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-19 · Other
(E)FVIII - Annual return by certificate of no change
1989-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-20 · Other
(E)Certificate of Registration of Charge
1989-11-20 · Charges
(E)Annual return
1989-05-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-05-05 · Other
(E)Annual return
1988-05-05 · Annual Return
(E)Annual return
1988-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-14 · Address Change
(E)Ordinary resolution
1987-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-09 · Other
(E)FIB - Return of allotments
1987-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-17 · Address Change
(E)Reprint of Memorandum of Association
1986-07-23 · Memorandum & Articles
(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
1986-05-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-01-14 · Memorandum & Articles
(E)Statutory Declaration
1986-01-14 · Other
Certificate of Incorporation
1986-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-09-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-09-16 | |
| (E)Return of final meeting | Other | 2009-09-16 | |
| (E)Liquidator's statement of account | Winding Up | 2009-09-16 | |
| (E)Final statement of accounts | Other | 2009-09-16 | |
| (E)Liquidator's statement of account | Winding Up | 2009-05-27 | |
| (E)Liquidator's statement of account | Winding Up | 2009-01-12 | |
| (E)Liquidator's statement of account | Winding Up | 2008-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 2008-01-22 | |
| (E)Liquidator's statement of account | Winding Up | 2007-06-26 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-03 | |
| (E)Liquidator's statement of account | Winding Up | 2006-07-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-08-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)Special resolution for change of name | Other | 2003-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-06 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)Special resolution | Other | 1991-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-12 | |
| (E)Special resolution | Other | 1991-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-19 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-20 | |
| (E)Annual return | Annual Return | 1989-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-05 | |
| (E)Annual return | Annual Return | 1988-05-05 | |
| (E)Annual return | Annual Return | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-14 | |
| (E)Ordinary resolution | Other | 1987-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-09 | |
| (E)FIB - Return of allotments | Other | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-17 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1986-07-23 | |
| (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 | 1986-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-14 | |
| (E)Statutory Declaration | Other | 1986-01-14 | |
| Certificate of Incorporation | Incorporation | 1986-01-14 |
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