CORNWELL LIMITED — Filings & Documents (40)
(E)Information sheet re s.291(4)
1991-12-31 · Other
(E)Information sheet re s.291(6)
1991-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1991-12-31 · Other
(E)Ordinary resolution
1991-11-08 · Other
(E)Notice of appointment of liquidators
1991-11-08 · Other
(E)Statutory Declaration
1991-10-11 · Other
(E)Special resolution
1991-09-19 · Other
Certificate of Incorporation on Change of Name
1991-09-19 · Name Change
(E)Resignation letter from directors or secretaries
1991-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-03 · Other
(E)Notice of registered office and any change thereof
1990-10-03 · Address Change
(E)Annual return
1990-05-04 · Annual Return
(E)Special resolution
1990-02-09 · Other
Certificate of Incorporation on Change of Name
1990-02-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)Special resolution
1989-08-18 · Other
Certificate of Incorporation on Change of Name
1989-08-18 · Name Change
(E)Annual return
1989-04-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-01 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-01 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-01 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-01 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)Annual return
1988-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-24 · Address Change
(E)FIB - Return of allotments
1986-08-11 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-25 · Address Change
(E)Memorandum & Articles of Association
1986-06-10 · Memorandum & Articles
(E)Statutory Declaration
1986-06-10 · Other
Certificate of Incorporation
1986-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(4) | Other | 1991-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1991-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1991-12-31 | |
| (E)Ordinary resolution | Other | 1991-11-08 | |
| (E)Notice of appointment of liquidators | Other | 1991-11-08 | |
| (E)Statutory Declaration | Other | 1991-10-11 | |
| (E)Special resolution | Other | 1991-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-03 | |
| (E)Annual return | Annual Return | 1990-05-04 | |
| (E)Special resolution | Other | 1990-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)Special resolution | Other | 1989-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-18 | |
| (E)Annual return | Annual Return | 1989-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)Annual return | Annual Return | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-24 | |
| (E)FIB - Return of allotments | Other | 1986-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-10 | |
| (E)Statutory Declaration | Other | 1986-06-10 | |
| Certificate of Incorporation | Incorporation | 1986-06-10 |
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