CLEOBURY LIMITED — Filings & Documents (25)
(E)Accounts / Financial Statements
1993-08-04 · Accounts
(E)Return of final meeting
1993-08-04 · Other
(E)Notice of appointment of liquidators
1992-09-07 · Other
(E)Special resolution
1992-09-04 · Other
(E)Declaration of solvency
1992-09-01 · Other
(E)Special resolution
1992-08-20 · Other
Certificate of Incorporation on Change of Name
1992-08-20 · Name Change
(E)Annual return
1992-05-23 · Annual Return
(E)Annual return
1991-04-04 · Annual Return
(E)Special resolution
1991-01-22 · Other
Certificate of Incorporation on Change of Name
1991-01-22 · Name Change
(E)Annual return
1990-02-05 · Annual Return
(E)FIB - Return of allotments
1990-01-03 · Other
(E)FI - Particulars of a contract relating to shares
1990-01-03 · Other
(E)Notice of registered office and any change thereof
1989-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Ordinary resolution
1989-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-28 · Other
(E)Special resolution
1989-01-13 · Other
Certificate of Incorporation on Change of Name
1989-01-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-27 · Address Change
(E)Memorandum & Articles of Association
1988-07-19 · Memorandum & Articles
(E)Statutory Declaration
1988-07-19 · Other
Certificate of Incorporation
1988-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1993-08-04 | |
| (E)Return of final meeting | Other | 1993-08-04 | |
| (E)Notice of appointment of liquidators | Other | 1992-09-07 | |
| (E)Special resolution | Other | 1992-09-04 | |
| (E)Declaration of solvency | Other | 1992-09-01 | |
| (E)Special resolution | Other | 1992-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-20 | |
| (E)Annual return | Annual Return | 1992-05-23 | |
| (E)Annual return | Annual Return | 1991-04-04 | |
| (E)Special resolution | Other | 1991-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FIB - Return of allotments | Other | 1990-01-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Ordinary resolution | Other | 1989-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-28 | |
| (E)Special resolution | Other | 1989-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-19 | |
| (E)Statutory Declaration | Other | 1988-07-19 | |
| Certificate of Incorporation | Incorporation | 1988-07-19 |
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