CAINBON LIMITED — Filings & Documents (42)
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Annual return
1994-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-25 · Other
(E)Ordinary resolution
1994-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)Annual return
1993-02-06 · Annual Return
(E)Ordinary resolution
1993-02-06 · Other
(E)Notice of registered office and any change thereof
1992-03-13 · Address Change
(E)Memorandum of satisfaction
1992-02-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)Ordinary resolution
1992-01-30 · Other
(E)Memorandum of satisfaction
1991-07-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-13 · Other
(E)Certificate of Registration of Charge
1991-03-13 · Charges
(E)Ordinary resolution
1991-01-22 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)Ordinary resolution
1989-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)Annual return
1989-12-13 · Annual Return
(E)Memorandum of satisfaction
1989-05-12 · Memorandum & Articles
(E)Court order
1989-04-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-27 · Other
(E)Certificate of Registration of Charge
1989-04-27 · Charges
(E)Annual return
1989-01-25 · Annual Return
(E)Ordinary resolution
1989-01-12 · Other
(E)Notice of registered office and any change thereof
1988-06-03 · Address Change
(E)Memorandum of satisfaction
1987-12-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-02 · Other
(E)Certificate of Registration of Charge
1987-11-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-17 · Other
(E)Certificate of Registration of Charge
1987-06-17 · Charges
(E)FX(i) - Return of first directors and secretary
1987-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-19 · Address Change
(E)Memorandum & Articles of Association
1987-02-17 · Memorandum & Articles
(E)Statutory Declaration
1987-02-17 · Other
Certificate of Incorporation
1987-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-25 | |
| (E)Ordinary resolution | Other | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Ordinary resolution | Other | 1993-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Ordinary resolution | Other | 1992-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-13 | |
| (E)Ordinary resolution | Other | 1991-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)Ordinary resolution | Other | 1989-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-12 | |
| (E)Court order | Other | 1989-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Ordinary resolution | Other | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-17 | |
| (E)Statutory Declaration | Other | 1987-02-17 | |
| Certificate of Incorporation | Incorporation | 1987-02-17 |
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