CAMBATON COMPANY LIMITED — Filings & Documents (41)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-25 · Other
(E)Notice of registered office and any change thereof
1994-11-04 · Address Change
(E)Annual return
1994-09-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-15 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-06 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)Memorandum of satisfaction
1990-08-28 · Memorandum & Articles
(E)Special resolution
1990-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-13 · Address Change
(E)Notice of registered office and any change thereof
1989-06-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Memorandum of satisfaction
1988-10-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-26 · Other
(E)Certificate of Registration of Charge
1988-05-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)Annual return
1988-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-07 · Other
(E)Certificate of Registration of Charge
1987-10-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-03 · Director/Secretary Change
(E)Ordinary resolution
1987-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-03 · Other
(E)FIB - Return of allotments
1987-09-03 · Other
(E)Memorandum & Articles of Association
1987-08-25 · Memorandum & Articles
(E)Statutory Declaration
1987-08-25 · Other
Certificate of Incorporation
1987-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-06 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-28 | |
| (E)Special resolution | Other | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-03 | |
| (E)Ordinary resolution | Other | 1987-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-03 | |
| (E)FIB - Return of allotments | Other | 1987-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-25 | |
| (E)Statutory Declaration | Other | 1987-08-25 | |
| Certificate of Incorporation | Incorporation | 1987-08-25 |
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