CAPITAL BARGE LIMITED — Filings & Documents (55)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-22 · Other
(E)Resignation letter from directors or secretaries
1996-11-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-22 · Other
(E)Resignation letter from directors or secretaries
1996-11-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-22 · Other
(E)Annual return
1996-08-15 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Annual return
1995-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-29 · Other
(E)Resignation letter from directors or secretaries
1995-05-29 · Other
(E)Memorandum of satisfaction
1995-04-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-19 · Other
(E)Resignation letter from directors or secretaries
1994-10-27 · Other
(E)Resignation letter from directors or secretaries
1994-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-03-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-08 · Other
(E)Certificate of Registration of Charge
1993-06-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Ordinary resolution
1993-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-17 · Other
(E)FIB - Return of allotments
1993-02-17 · Other
(E)Annual return
1993-02-02 · Annual Return
(E)Ordinary resolution
1993-01-05 · Other
Certificate of Incorporation on Change of Name
1993-01-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)Special resolution
1991-01-29 · Other
Certificate of Incorporation on Change of Name
1991-01-29 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-24 · Other
(E)Annual return
1991-01-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)FIB - Return of allotments
1988-01-26 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-02 · Address Change
(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(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Ordinary resolution | Other | 1993-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-17 | |
| (E)FIB - Return of allotments | Other | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Ordinary resolution | Other | 1993-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)Special resolution | Other | 1991-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-24 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FIB - Return of allotments | Other | 1988-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-02 | |
| (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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