CANESE ENGINEERING COMPANY LIMITED — Filings & Documents (43)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Special resolution
1997-03-07 · Other
(E)Annual return
1997-03-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-02-10 · Other
(E)Resignation letter from directors or secretaries
1996-02-10 · Other
(E)Annual return
1995-06-10 · Annual Return
(E)Annual return
1995-06-10 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-09-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-28 · Other
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Memorandum of satisfaction
1988-11-09 · Memorandum & Articles
(E)Annual return
1988-10-11 · Annual Return
(E)Memorandum of satisfaction
1988-02-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-08 · Other
(E)Certificate of Registration of Charge
1988-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-08 · Other
(E)Certificate of Registration of Charge
1987-12-08 · Charges
(E)Annual return
1987-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-09 · Other
(E)Certificate of Registration of Charge
1986-12-09 · Charges
(E)Special resolution
1986-06-10 · Other
Certificate of Incorporation on Change of Name
1986-06-10 · Name Change
(E)Ordinary resolution
1986-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-02 · Other
(E)FIB - Return of allotments
1986-06-02 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-29 · Address Change
(E)Notice of registered office and any change thereof
1986-04-30 · Address Change
(E)Memorandum & Articles of Association
1986-03-21 · Memorandum & Articles
(E)Statutory Declaration
1986-03-21 · Other
Certificate of Incorporation
1986-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Special resolution | Other | 1997-03-07 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-10 | |
| (E)Annual return | Annual Return | 1995-06-10 | |
| (E)Annual return | Annual Return | 1995-06-10 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-28 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-08 | |
| (E)Annual return | Annual Return | 1987-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-09 | |
| (E)Special resolution | Other | 1986-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-10 | |
| (E)Ordinary resolution | Other | 1986-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-02 | |
| (E)FIB - Return of allotments | Other | 1986-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-21 | |
| (E)Statutory Declaration | Other | 1986-03-21 | |
| Certificate of Incorporation | Incorporation | 1986-03-21 |
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