CAPIAM LIMITED — Filings & Documents (42)
(E)Liquidator's statement of account
1993-08-25 · Winding Up
(E)Liquidator's statement of account
1993-08-25 · Winding Up
(E)Final statement of accounts
1993-08-05 · Other
(E)Return of final meeting
1993-08-05 · Other
(E)Liquidator's statement of account
1993-08-05 · Winding Up
(E)Liquidator's statement of account
1993-04-01 · Winding Up
(E)Notice of appointment of liquidators
1992-07-21 · Other
(E)Consent letter for appointment of director
1992-04-01 · Other
(E)Consent letter for appointment of director
1992-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)Declaration of solvency
1992-03-06 · Other
(E)Ordinary resolution
1992-03-06 · Other
(E)Notice of appointment of liquidators
1992-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-25 · Director/Secretary Change
(E)Annual return
1991-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Annual return
1990-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)Annual return
1989-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-21 · Address Change
(E)Resignation letter from directors or secretaries
1988-06-14 · Other
(E)Special resolution
1988-06-14 · Other
(E)Resignation letter from directors or secretaries
1988-06-14 · Other
(E)Special resolution
1988-06-01 · Other
(E)Special resolution
1988-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-01 · Other
(E)Return filed under s.64A
1988-06-01 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-13 · Director/Secretary Change
(E)Special resolution
1988-01-05 · Other
Certificate of Incorporation on Change of Name
1988-01-05 · Name Change
(E)Memorandum & Articles of Association
1987-09-25 · Memorandum & Articles
(E)Statutory Declaration
1987-09-25 · Other
Certificate of Incorporation
1987-09-25 · Incorporation
(E)Notice of registered office and any change thereof
1987-09-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1993-08-25 | |
| (E)Liquidator's statement of account | Winding Up | 1993-08-25 | |
| (E)Final statement of accounts | Other | 1993-08-05 | |
| (E)Return of final meeting | Other | 1993-08-05 | |
| (E)Liquidator's statement of account | Winding Up | 1993-08-05 | |
| (E)Liquidator's statement of account | Winding Up | 1993-04-01 | |
| (E)Notice of appointment of liquidators | Other | 1992-07-21 | |
| (E)Consent letter for appointment of director | Other | 1992-04-01 | |
| (E)Consent letter for appointment of director | Other | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)Declaration of solvency | Other | 1992-03-06 | |
| (E)Ordinary resolution | Other | 1992-03-06 | |
| (E)Notice of appointment of liquidators | Other | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-25 | |
| (E)Annual return | Annual Return | 1991-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-14 | |
| (E)Special resolution | Other | 1988-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-14 | |
| (E)Special resolution | Other | 1988-06-01 | |
| (E)Special resolution | Other | 1988-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-01 | |
| (E)Return filed under s.64A | Other | 1988-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-13 | |
| (E)Special resolution | Other | 1988-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-25 | |
| (E)Statutory Declaration | Other | 1987-09-25 | |
| Certificate of Incorporation | Incorporation | 1987-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-25 |
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