CLAPON COMPANY LIMITED — Filings & Documents (36)
(E)Return of final meeting
1998-09-24 · Other
(E)Final statement of accounts
1998-09-24 · Other
(E)Special resolution
1998-09-24 · Other
(E)Notice of appointment of liquidators
1997-12-04 · Other
(E)Special resolution
1997-12-01 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)Declaration of solvency
1997-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Annual return
1996-08-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-25 · Annual Return
(E)Annual return
1994-07-14 · Annual Return
(E)Annual return
1993-10-19 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-25 · Other
(E)Resignation letter from directors or secretaries
1993-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)Annual return
1992-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)Annual return
1991-05-04 · Annual Return
(E)Annual return
1990-10-24 · Annual Return
(E)Annual return
1990-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-07 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-07 · Other
(E)Notice of registered office and any change thereof
1988-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)Ordinary resolution
1988-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-23 · Other
(E)Memorandum & Articles of Association
1987-07-03 · Memorandum & Articles
(E)Statutory Declaration
1987-07-03 · Other
Certificate of Incorporation
1987-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-09-24 | |
| (E)Final statement of accounts | Other | 1998-09-24 | |
| (E)Special resolution | Other | 1998-09-24 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-04 | |
| (E)Special resolution | Other | 1997-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)Declaration of solvency | Other | 1997-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)Annual return | Annual Return | 1991-05-04 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-07 | |
| (E)FIB - Return of allotments | Other | 1988-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)Ordinary resolution | Other | 1988-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-03 | |
| (E)Statutory Declaration | Other | 1987-07-03 | |
| Certificate of Incorporation | Incorporation | 1987-07-03 |
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