CGE LIMITED — Filings & Documents (70)
(E)Special resolution
1998-09-09 · Other
(E)Return of final meeting
1998-09-09 · Other
(E)Final statement of accounts
1998-09-09 · Other
(E)Notice of resignation of liquidator(s)
1998-07-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)Special resolution
1998-03-30 · Other
(E)Notice of appointment of liquidators
1998-03-30 · Other
(E)Declaration of solvency
1998-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-23 · Other
(E)Annual return
1997-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-11 · Address Change
(E)Resignation letter from directors or secretaries
1997-03-04 · Other
(E)Resignation letter from directors or secretaries
1997-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Annual return
1996-07-27 · Annual Return
(E)Annual return
1995-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Annual return
1994-08-08 · Annual Return
(E)Annual return
1993-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-01 · Other
(E)Notice of registered office and any change thereof
1993-03-05 · Address Change
(E)Annual return
1992-10-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-07 · Other
(E)Annual return
1991-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-07 · Address Change
(E)Annual return
1990-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-09-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-05 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-05 · Other
(E)Memorandum of satisfaction
1990-02-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-06 · Director/Secretary Change
(E)Annual return
1989-11-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-08-25 · Other
(E)Resignation letter from directors or secretaries
1989-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-26 · Other
(E)Special resolution
1989-01-03 · Other
Certificate of Incorporation on Change of Name
1989-01-03 · Name Change
(E)Annual return
1988-11-22 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-31 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-26 · Other
(E)Certificate of Registration of Charge
1988-04-26 · Charges
(E)FX(i) - Return of first directors and secretary
1988-04-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-15 · Director/Secretary Change
(E)FIB - Return of allotments
1988-02-06 · Other
(E)Notice of registered office and any change thereof
1988-02-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(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)Special resolution | Other | 1998-09-09 | |
| (E)Return of final meeting | Other | 1998-09-09 | |
| (E)Final statement of accounts | Other | 1998-09-09 | |
| (E)Notice of resignation of liquidator(s) | Other | 1998-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)Special resolution | Other | 1998-03-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-30 | |
| (E)Declaration of solvency | Other | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-07-27 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-07 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-07 | |
| (E)Annual return | Annual Return | 1990-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-06 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-26 | |
| (E)Special resolution | Other | 1989-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-15 | |
| (E)FIB - Return of allotments | Other | 1988-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (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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