CECILTON LIMITED — Filings & Documents (40)
(E)Liquidator's statement of account
1998-03-26 · Winding Up
(E)Special resolution
1998-01-22 · Other
(E)Final statement of accounts
1998-01-22 · Other
(E)Return of final meeting
1998-01-22 · Other
(E)Liquidator's statement of account
1997-12-19 · Winding Up
(E)Liquidator's statement of account
1997-12-13 · Winding Up
(E)Liquidator's statement of account
1997-01-16 · Winding Up
(E)Declaration of solvency
1995-11-02 · Other
(E)Notice of appointment of liquidators
1995-11-02 · Other
(E)Special resolution
1995-11-02 · Other
(E)Annual return
1995-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-18 · Annual Return
(E)Annual return
1993-04-01 · Annual Return
(E)Annual return
1993-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Annual return
1991-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Ordinary resolution
1990-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-04 · Other
(E)FIB - Return of allotments
1990-04-04 · Other
(E)Resignation letter from directors or secretaries
1990-02-07 · Other
(E)Resignation letter from directors or secretaries
1990-02-07 · Other
(E)Resignation letter from directors or secretaries
1990-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Special resolution
1990-02-07 · Other
(E)Annual return
1989-08-04 · Annual Return
(E)Resignation letter from directors or secretaries
1988-11-14 · Other
(E)Resignation letter from directors or secretaries
1988-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-21 · Address Change
(E)Memorandum & Articles of Association
1988-01-15 · Memorandum & Articles
(E)Statutory Declaration
1988-01-15 · Other
Certificate of Incorporation
1988-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1998-03-26 | |
| (E)Special resolution | Other | 1998-01-22 | |
| (E)Final statement of accounts | Other | 1998-01-22 | |
| (E)Return of final meeting | Other | 1998-01-22 | |
| (E)Liquidator's statement of account | Winding Up | 1997-12-19 | |
| (E)Liquidator's statement of account | Winding Up | 1997-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 1997-01-16 | |
| (E)Declaration of solvency | Other | 1995-11-02 | |
| (E)Notice of appointment of liquidators | Other | 1995-11-02 | |
| (E)Special resolution | Other | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-18 | |
| (E)Annual return | Annual Return | 1993-04-01 | |
| (E)Annual return | Annual Return | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Ordinary resolution | Other | 1990-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-04 | |
| (E)FIB - Return of allotments | Other | 1990-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Special resolution | Other | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-15 | |
| (E)Statutory Declaration | Other | 1988-01-15 | |
| Certificate of Incorporation | Incorporation | 1988-01-15 |
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