C.N.L. ENGINEERING LIMITED — Filings & Documents (31)
(E)Information sheet re S.291(6)
2003-05-09 · Other
(E)Information sheet re S.291(5)
2003-01-10 · Other
(C)FR1 - Notification of Situation of Registered Office
2000-02-11 · Address Change
(E)Statutory declaration (Company ceasing to be dormant)
1999-08-09 · Other
(E)Statutory declaration (Dormant company)
1996-07-02 · Other
(E)Special resolution
1996-07-02 · Other
(E)Annual return
1995-08-19 · Annual Return
(E)Annual return
1994-08-18 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-04-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)Annual return
1993-01-30 · Annual Return
(E)Annual return
1991-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)Annual return
1990-07-26 · Annual Return
(E)Annual return
1989-03-07 · Annual Return
(E)Ordinary resolution
1989-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-03 · Other
(E)FIB - Return of allotments
1989-03-03 · Other
(E)Special resolution
1988-05-03 · Other
Certificate of Incorporation on Change of Name
1988-05-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)Ordinary resolution
1988-02-23 · Other
(E)Notice of registered office and any change thereof
1988-02-23 · Address Change
(E)FIB - Return of allotments
1988-02-23 · Other
(E)Memorandum & Articles of Association
1987-07-31 · Memorandum & Articles
(E)Statutory Declaration
1987-07-31 · Other
Certificate of Incorporation
1987-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-09 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-10 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-11 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-08-09 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-07-02 | |
| (E)Special resolution | Other | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-08-19 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)Annual return | Annual Return | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)Annual return | Annual Return | 1990-07-26 | |
| (E)Annual return | Annual Return | 1989-03-07 | |
| (E)Ordinary resolution | Other | 1989-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-03 | |
| (E)FIB - Return of allotments | Other | 1989-03-03 | |
| (E)Special resolution | Other | 1988-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)Ordinary resolution | Other | 1988-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-23 | |
| (E)FIB - Return of allotments | Other | 1988-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-31 | |
| (E)Statutory Declaration | Other | 1987-07-31 | |
| Certificate of Incorporation | Incorporation | 1987-07-31 |
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