CARDUCCI LIMITED — Filings & Documents (36)
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)Annual return
1993-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1990-03-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-03-06 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-06 · Other
(E)Notice of registered office and any change thereof
1989-03-06 · Address Change
(E)Annual return
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-29 · Director/Secretary Change
(E)Annual return
1987-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)Special resolution
1986-12-30 · Other
Certificate of Incorporation on Change of Name
1986-12-30 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-26 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-26 · Other
(E)Notice of registered office and any change thereof
1986-06-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-06-12 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-12 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-12 · Other
(E)Memorandum & Articles of Association
1986-03-26 · Memorandum & Articles
(E)Statutory Declaration
1986-03-26 · Other
Certificate of Incorporation
1986-03-26 · Incorporation
(E)Notice of registered office and any change thereof
1986-03-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-29 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)Special resolution | Other | 1986-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-26 | |
| (E)Statutory Declaration | Other | 1986-03-26 | |
| Certificate of Incorporation | Incorporation | 1986-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-26 |
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