CATERLY ENVIRONMENTAL PROTECTION TECHNOLOGY LIMITED — Filings & Documents (85)
(E)Information sheet re S.291(6)
2004-06-25 · Other
(E)Information sheet re S.291(5)
2004-02-27 · Other
(E)Notice of Cessation of Registered Office
2003-12-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)Amended document
2001-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-03 · Address Change
Certificate of Incorporation on Change of Name
1999-04-07 · Name Change
(E)Special resolution for change of name
1999-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-08-07 · Other
(E)Resignation letter from directors or secretaries
1998-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-02 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-01 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-23 · Address Change
(E)Annual return
1996-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Annual return
1995-09-01 · Annual Return
(E)Annual return
1994-08-08 · Annual Return
(E)Annual return
1993-10-14 · Annual Return
(E)Resignation letter from directors or secretaries
1993-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-09 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-20 · Address Change
(E)Special resolution
1991-04-23 · Other
Certificate of Incorporation on Change of Name
1991-04-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-17 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)Annual return
1989-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-06 · Address Change
(E)Notice of registered office and any change thereof
1989-02-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Annual return
1989-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-20 · Other
(E)Notice of registered office and any change thereof
1988-06-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Annual return
1987-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-08-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-04 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-04 · Other
(E)Notice of registered office and any change thereof
1986-08-01 · Address Change
(E)FIB - Return of allotments
1986-08-01 · Other
(E)Memorandum & Articles of Association
1986-07-22 · Memorandum & Articles
(E)Statutory Declaration
1986-07-22 · Other
Certificate of Incorporation
1986-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-25 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)Amended document | Other | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-07 | |
| (E)Special resolution for change of name | Other | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-23 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-20 | |
| (E)Special resolution | Other | 1991-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-17 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)FIB - Return of allotments | Other | 1988-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Annual return | Annual Return | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-01 | |
| (E)FIB - Return of allotments | Other | 1986-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-22 | |
| (E)Statutory Declaration | Other | 1986-07-22 | |
| Certificate of Incorporation | Incorporation | 1986-07-22 |
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