CONYICK INVESTMENTS LIMITED — Filings & Documents (86)
Information sheet re S.291AA(9)
2007-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
Information sheet re S.291AA(7)
2007-05-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-22 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-30 · Annual Return
(E)Memorandum of satisfaction
2000-02-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-07-05 · Annual Return
(E)Certificate of Registration of Charge
1998-09-17 · Charges
(E)FM1 - Mortgage or charge details
1998-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)Certificate of Registration of Charge
1998-06-11 · Charges
(E)FM1 - Mortgage or charge details
1998-06-11 · Charges
(E)Memorandum of satisfaction
1998-01-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-29 · Charges
(E)FM1 - Mortgage or charge details
1997-08-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-23 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-07-08 · Other
(E)Resignation letter from directors or secretaries
1997-07-08 · Other
(E)Resignation letter from directors or secretaries
1997-07-08 · Other
(E)Resignation letter from directors or secretaries
1997-07-08 · Other
(E)Ordinary resolution
1997-07-08 · Other
(E)FSC1 - Return of Allotments
1997-07-08 · Share Related
(E)Special resolution
1997-07-08 · Other
(E)Return filed under s.64A
1997-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)Annual return
1996-07-15 · Annual Return
(E)Annual return
1995-06-23 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-28 · Other
(E)Certificate of Registration of Charge
1993-10-28 · Charges
(E)Annual return
1993-02-05 · Annual Return
(E)Memorandum of satisfaction
1992-12-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-23 · Other
(E)Certificate of Registration of Charge
1992-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-14 · Other
(E)Certificate of Registration of Charge
1992-05-14 · Charges
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-30 · Other
(E)Certificate of Registration of Charge
1990-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-26 · Other
(E)Certificate of Registration of Charge
1990-09-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-19 · Other
(E)Certificate of Registration of Charge
1990-04-19 · Charges
(E)Annual return
1990-01-30 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-12 · Other
(E)Certificate of Registration of Charge
1988-10-12 · Charges
(E)Annual return
1987-09-19 · Annual Return
(E)FIB - Return of allotments
1987-09-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-07 · Other
(E)Certificate of Registration of Charge
1987-09-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)Ordinary resolution
1987-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-22 · Other
(E)Certificate of Registration of Charge
1986-08-22 · Charges
(E)FVIIIA - Notice of situation of minute books
1986-07-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-07-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-07-02 · Other
(E)Notice of registered office and any change thereof
1986-07-02 · Address Change
(E)Notice of registered office and any change thereof
1986-06-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-06-13 · Memorandum & Articles
(E)Statutory Declaration
1986-06-13 · Other
Certificate of Incorporation
1986-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| Information sheet re S.291AA(7) | Other | 2007-05-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-08 | |
| (E)Ordinary resolution | Other | 1997-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-08 | |
| (E)Special resolution | Other | 1997-07-08 | |
| (E)Return filed under s.64A | Other | 1997-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-14 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-19 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-12 | |
| (E)Annual return | Annual Return | 1987-09-19 | |
| (E)FIB - Return of allotments | Other | 1987-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)Ordinary resolution | Other | 1987-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-13 | |
| (E)Statutory Declaration | Other | 1986-06-13 | |
| Certificate of Incorporation | Incorporation | 1986-06-13 |
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