CESTOS LIMITED — Filings & Documents (37)
(E)Return of final meeting
1995-05-16 · Other
(E)Final statement of accounts
1995-05-16 · Other
(E)Declaration of solvency
1994-08-16 · Other
(E)Ordinary resolution
1994-08-16 · Other
(E)Notice of appointment of liquidators
1994-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)Annual return
1993-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-25 · Other
(E)Annual return
1992-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-14 · Other
(E)Annual return
1992-01-17 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Special resolution
1990-04-10 · Other
Certificate of Incorporation on Change of Name
1990-04-10 · Name Change
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-01 · Address Change
(E)FIB - Return of allotments
1989-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Ordinary resolution
1989-10-05 · Other
(E)Notice filed under s.54
1989-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Special resolution
1989-07-28 · Other
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1988-02-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-05 · Address Change
(E)Notice of registered office and any change thereof
1987-04-22 · Address Change
(E)Memorandum & Articles of Association
1987-04-15 · Memorandum & Articles
(E)Statutory Declaration
1987-04-15 · Other
Certificate of Incorporation
1987-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-05-16 | |
| (E)Final statement of accounts | Other | 1995-05-16 | |
| (E)Declaration of solvency | Other | 1994-08-16 | |
| (E)Ordinary resolution | Other | 1994-08-16 | |
| (E)Notice of appointment of liquidators | Other | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)Annual return | Annual Return | 1993-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-25 | |
| (E)Annual return | Annual Return | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-14 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Special resolution | Other | 1990-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-01 | |
| (E)FIB - Return of allotments | Other | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Ordinary resolution | Other | 1989-10-05 | |
| (E)Notice filed under s.54 | Other | 1989-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Special resolution | Other | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-15 | |
| (E)Statutory Declaration | Other | 1987-04-15 | |
| Certificate of Incorporation | Incorporation | 1987-04-15 |
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