CAPRO MINING ENTERPRISES LIMITED — Filings & Documents (37)
(E)Return of final meeting
2004-01-10 · Other
(E)Final statement of accounts
2004-01-10 · Other
(E)Special resolution
2004-01-10 · Other
(E)Notice of appointment of liquidators
2003-09-16 · Other
(E)Ordinary and special resolution
2003-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-02 · Director/Secretary Change
(E)Declaration of solvency
2003-09-02 · Other
(E)Declaration of solvency
2003-09-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-28 · Annual Return
(E)Annual return
1997-06-16 · Annual Return
(E)Annual return
1996-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-22 · Other
(E)Annual return
1995-05-23 · Annual Return
(E)Annual return
1993-12-06 · Annual Return
(E)Annual return
1992-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-27 · Address Change
(E)Annual return
1992-08-05 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1987-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-11 · Address Change
(E)Ordinary resolution
1986-08-11 · Other
(E)FIB - Return of allotments
1986-08-11 · Other
(E)Memorandum & Articles of Association
1986-05-23 · Memorandum & Articles
(E)Statutory Declaration
1986-05-23 · Other
Certificate of Incorporation
1986-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-01-10 | |
| (E)Final statement of accounts | Other | 2004-01-10 | |
| (E)Special resolution | Other | 2004-01-10 | |
| (E)Notice of appointment of liquidators | Other | 2003-09-16 | |
| (E)Ordinary and special resolution | Other | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-02 | |
| (E)Declaration of solvency | Other | 2003-09-02 | |
| (E)Declaration of solvency | Other | 2003-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-28 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-27 | |
| (E)Annual return | Annual Return | 1992-08-05 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1987-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-11 | |
| (E)Ordinary resolution | Other | 1986-08-11 | |
| (E)FIB - Return of allotments | Other | 1986-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-23 | |
| (E)Statutory Declaration | Other | 1986-05-23 | |
| Certificate of Incorporation | Incorporation | 1986-05-23 |
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