COMPONENTS INTERNATIONAL GROUP LIMITED — Filings & Documents (43)
(E)Final statement of accounts
1996-01-10 · Other
(E)Special resolution
1996-01-10 · Other
(E)Return of final meeting
1996-01-10 · Other
(E)Notice of appointment of liquidators
1995-09-06 · Other
(E)Special resolution
1995-09-06 · Other
(E)Declaration of solvency
1995-08-17 · Other
(E)Notice of registered office and any change thereof
1995-08-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-25 · Other
(E)Resignation letter from directors or secretaries
1995-07-25 · Other
(E)Annual return
1994-11-23 · Annual Return
(E)Annual return
1993-09-15 · Annual Return
(E)Ordinary resolution
1993-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-28 · Other
(E)FIB - Return of allotments
1993-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-12 · Address Change
(E)Annual return
1992-09-10 · Annual Return
(E)Special resolution
1992-08-13 · Other
Certificate of Incorporation on Change of Name
1992-08-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-01 · Address Change
(E)Special resolution
1992-04-07 · Other
Certificate of Incorporation on Change of Name
1992-04-07 · Name Change
(E)Annual return
1991-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-20 · Address Change
(E)Annual return
1990-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-11 · Address Change
(E)Annual return
1989-05-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-19 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-19 · Other
(E)Notice of registered office and any change thereof
1989-01-19 · Address Change
(E)FIB - Return of allotments
1988-12-06 · Other
(E)Ordinary and special resolution
1988-12-06 · Other
Certificate of Incorporation on Change of Name
1988-12-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-11-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-17 · Memorandum & Articles
(E)Statutory Declaration
1987-11-17 · Other
Certificate of Incorporation
1987-11-17 · Incorporation
(E)Notice of registered office and any change thereof
1987-11-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-01-10 | |
| (E)Special resolution | Other | 1996-01-10 | |
| (E)Return of final meeting | Other | 1996-01-10 | |
| (E)Notice of appointment of liquidators | Other | 1995-09-06 | |
| (E)Special resolution | Other | 1995-09-06 | |
| (E)Declaration of solvency | Other | 1995-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Annual return | Annual Return | 1993-09-15 | |
| (E)Ordinary resolution | Other | 1993-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-28 | |
| (E)FIB - Return of allotments | Other | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-12 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)Special resolution | Other | 1992-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-01 | |
| (E)Special resolution | Other | 1992-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-07 | |
| (E)Annual return | Annual Return | 1991-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-20 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-11 | |
| (E)Annual return | Annual Return | 1989-05-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-19 | |
| (E)FIB - Return of allotments | Other | 1988-12-06 | |
| (E)Ordinary and special resolution | Other | 1988-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-17 | |
| (E)Statutory Declaration | Other | 1987-11-17 | |
| Certificate of Incorporation | Incorporation | 1987-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-17 |
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