CESSONOCK LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1994-01-28 · Other
(E)Return of final meeting
1994-01-28 · Other
(E)Ordinary and special resolution
1993-06-04 · Other
(E)Notice of appointment of liquidators
1993-06-04 · Other
(E)Annual return
1993-05-24 · Annual Return
(E)Declaration of solvency
1993-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Annual return
1992-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)Annual return
1991-05-09 · Annual Return
(E)Annual return
1990-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-02 · Other
(E)Certificate of Registration of Charge
1990-02-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-06 · Other
(E)Certificate of Registration of Charge
1990-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-06 · Other
(E)Certificate of Registration of Charge
1990-01-06 · Charges
(E)Annual return
1989-08-08 · Annual Return
(E)Special resolution
1989-07-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-01 · Other
(E)Certificate of Registration of Charge
1988-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-21 · Other
(E)Certificate of Registration of Charge
1988-11-21 · Charges
(E)Special resolution
1988-11-03 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-27 · Address 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)Final statement of accounts | Other | 1994-01-28 | |
| (E)Return of final meeting | Other | 1994-01-28 | |
| (E)Ordinary and special resolution | Other | 1993-06-04 | |
| (E)Notice of appointment of liquidators | Other | 1993-06-04 | |
| (E)Annual return | Annual Return | 1993-05-24 | |
| (E)Declaration of solvency | Other | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)Annual return | Annual Return | 1991-05-09 | |
| (E)Annual return | Annual Return | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-06 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)Special resolution | Other | 1989-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-21 | |
| (E)Special resolution | Other | 1988-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-27 | |
| (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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