CONVENING DEVELOPMENTS LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2009-05-08 · Other
Information sheet re S.291AA(7)
2009-01-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
(E)Special resolution
1997-02-17 · Other
(E)Memorandum of satisfaction
1997-01-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-15 · Address Change
(E)Annual return
1995-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Annual return
1994-09-15 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)Memorandum of satisfaction
1993-10-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-24 · Other
(E)Certificate of Registration of Charge
1993-07-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Special resolution
1992-06-23 · Other
Certificate of Incorporation on Change of Name
1992-06-23 · Name Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-26 · Address Change
(E)Annual return
1990-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-15 · Other
(E)Certificate of Registration of Charge
1989-06-15 · Charges
(E)Annual return
1989-02-22 · Annual Return
(E)Annual return
1988-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-27 · Other
(E)Certificate of Registration of Charge
1987-03-27 · Charges
(E)FX(i) - Return of first directors and secretary
1986-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-03 · Address Change
(E)Memorandum & Articles of Association
1986-08-29 · Memorandum & Articles
(E)Statutory Declaration
1986-08-29 · Other
Certificate of Incorporation
1986-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-08 | |
| Information sheet re S.291AA(7) | Other | 2009-01-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| (E)Special resolution | Other | 1997-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Special resolution | Other | 1992-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-23 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-26 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-15 | |
| (E)Annual return | Annual Return | 1989-02-22 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-29 | |
| (E)Statutory Declaration | Other | 1986-08-29 | |
| Certificate of Incorporation | Incorporation | 1986-08-29 |
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