CARDNO & DAVIES LIMITED — Filings & Documents (32)
(E)Final statement of accounts
1993-06-29 · Other
(E)Return of final meeting
1993-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)Declaration of solvency
1992-10-16 · Other
(E)Ordinary resolution
1992-10-16 · Other
(E)Notice of appointment of liquidators
1992-10-16 · Other
(E)Ordinary resolution
1992-08-11 · Other
(E)Annual return
1992-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)Annual return
1992-06-10 · Annual Return
(E)Ordinary resolution
1992-06-10 · Other
(E)Ordinary resolution
1990-03-14 · Other
(E)Annual return
1990-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Ordinary resolution
1989-03-16 · Other
(E)Annual return
1989-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-23 · Memorandum & Articles
(E)Special resolution
1988-06-21 · Other
Certificate of Incorporation on Change of Name
1988-06-21 · Name Change
(E)Notice filed under s.54
1988-06-21 · Other
(E)Return filed under s.64A
1988-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-21 · Other
(E)FIB - Return of allotments
1988-06-21 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-28 · Address Change
(E)Memorandum & Articles of Association
1988-02-09 · Memorandum & Articles
(E)Statutory Declaration
1988-02-09 · Other
Certificate of Incorporation
1988-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-06-29 | |
| (E)Return of final meeting | Other | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)Declaration of solvency | Other | 1992-10-16 | |
| (E)Ordinary resolution | Other | 1992-10-16 | |
| (E)Notice of appointment of liquidators | Other | 1992-10-16 | |
| (E)Ordinary resolution | Other | 1992-08-11 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)Annual return | Annual Return | 1992-06-10 | |
| (E)Ordinary resolution | Other | 1992-06-10 | |
| (E)Ordinary resolution | Other | 1990-03-14 | |
| (E)Annual return | Annual Return | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Ordinary resolution | Other | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-23 | |
| (E)Special resolution | Other | 1988-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-21 | |
| (E)Notice filed under s.54 | Other | 1988-06-21 | |
| (E)Return filed under s.64A | Other | 1988-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-21 | |
| (E)FIB - Return of allotments | Other | 1988-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-09 | |
| (E)Statutory Declaration | Other | 1988-02-09 | |
| Certificate of Incorporation | Incorporation | 1988-02-09 |
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