CAPSIL LIMITED — Filings & Documents (27)
(E)Information sheet re S.291(6)
2001-09-14 · Other
(E)Information sheet re S.291(5)
2001-05-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-23 · Address Change
(E)Ordinary resolution
1993-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-16 · Other
(E)FIB - Return of allotments
1993-09-16 · Other
(E)Annual return
1993-06-23 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-02 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-02 · Other
(E)Notice of registered office and any change thereof
1991-03-02 · Address Change
(E)Annual return
1991-03-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-05-13 · Director/Secretary Change
(E)Special resolution
1990-04-12 · Other
Certificate of Incorporation on Change of Name
1990-04-12 · Name Change
(E)Ordinary resolution
1990-03-15 · Other
(E)FIB - Return of allotments
1990-03-15 · Other
(E)Notice of registered office and any change thereof
1989-07-20 · Address Change
(E)Annual return
1989-07-20 · Annual Return
(E)Memorandum & Articles of Association
1988-01-19 · Memorandum & Articles
(E)Statutory Declaration
1988-01-19 · Other
Certificate of Incorporation
1988-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-09-14 | |
| (E)Information sheet re S.291(5) | Other | 2001-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-23 | |
| (E)Ordinary resolution | Other | 1993-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-16 | |
| (E)FIB - Return of allotments | Other | 1993-09-16 | |
| (E)Annual return | Annual Return | 1993-06-23 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-02 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-13 | |
| (E)Special resolution | Other | 1990-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-12 | |
| (E)Ordinary resolution | Other | 1990-03-15 | |
| (E)FIB - Return of allotments | Other | 1990-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-20 | |
| (E)Annual return | Annual Return | 1989-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-19 | |
| (E)Statutory Declaration | Other | 1988-01-19 | |
| Certificate of Incorporation | Incorporation | 1988-01-19 |
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