CUNNINGHAM LINDSEY TECHNICAL SERVICES LIMITED — Filings & Documents (81)
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
Information sheet re S.291AA(9)
2008-01-25 · Other
Information sheet re S.291AA(7)
2007-10-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-09-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-17 · Director/Secretary Change
(E)Special resolution
2006-08-01 · Other
(E)Reprint of Memorandum & Articles of Association
2006-08-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)Amended document
2000-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1999-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-29 · Name Change
(E)Special resolution for change of name
1999-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-02-13 · Annual Return
(E)Amended document
1995-09-19 · Other
(E) Explanatory Letter
1995-08-01 · Other
(E)Annual return
1995-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-09 · Other
(E)Notice of registered office and any change thereof
1994-11-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-09 · Other
(E)Annual return
1993-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-31 · Memorandum & Articles
(E)Ordinary and special resolution
1993-02-22 · Other
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-20 · Other
(E)FIB - Return of allotments
1992-11-20 · Other
(E)Annual return
1992-11-11 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-20 · Other
(E)Special resolution
1992-01-16 · Other
Certificate of Incorporation on Change of Name
1992-01-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)Special resolution
1990-01-05 · Other
Certificate of Incorporation on Change of Name
1990-01-05 · Name Change
(E)Notice of registered office and any change thereof
1989-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-31 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)Memorandum & Articles of Association
1989-01-03 · Memorandum & Articles
(E)Statutory Declaration
1989-01-03 · Other
Certificate of Incorporation
1989-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| Information sheet re S.291AA(9) | Other | 2008-01-25 | |
| Information sheet re S.291AA(7) | Other | 2007-10-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-17 | |
| (E)Special resolution | Other | 2006-08-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)Amended document | Other | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-29 | |
| (E)Special resolution for change of name | Other | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Amended document | Other | 1995-09-19 | |
| (E) Explanatory Letter | Other | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-09 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-31 | |
| (E)Ordinary and special resolution | Other | 1993-02-22 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-20 | |
| (E)FIB - Return of allotments | Other | 1992-11-20 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-20 | |
| (E)Special resolution | Other | 1992-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)Special resolution | Other | 1990-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-03 | |
| (E)Statutory Declaration | Other | 1989-01-03 | |
| Certificate of Incorporation | Incorporation | 1989-01-03 |
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