CELIGO LIMITED — Filings & Documents (22)
(E)Final statement of accounts
1997-06-13 · Other
(E)Return of final meeting
1997-06-13 · Other
(E)Special resolution
1997-06-13 · Other
(E)Notice of appointment of liquidators
1997-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-22 · Director/Secretary Change
(E)Special resolution
1997-04-22 · Other
(E)Declaration of solvency
1997-04-22 · Other
(E)Special resolution
1993-08-20 · Other
(E)Statutory declaration (Dormant company)
1993-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-26 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-29 · Director/Secretary Change
(E)Annual return
1990-12-29 · Annual Return
(E)FIB - Return of allotments
1989-11-04 · Other
(E)Notice of registered office and any change thereof
1989-06-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-19 · Memorandum & Articles
(E)Statutory Declaration
1989-05-19 · Other
Certificate of Incorporation
1989-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-06-13 | |
| (E)Return of final meeting | Other | 1997-06-13 | |
| (E)Special resolution | Other | 1997-06-13 | |
| (E)Notice of appointment of liquidators | Other | 1997-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-22 | |
| (E)Special resolution | Other | 1997-04-22 | |
| (E)Declaration of solvency | Other | 1997-04-22 | |
| (E)Special resolution | Other | 1993-08-20 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-29 | |
| (E)Annual return | Annual Return | 1990-12-29 | |
| (E)FIB - Return of allotments | Other | 1989-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-19 | |
| (E)Statutory Declaration | Other | 1989-05-19 | |
| Certificate of Incorporation | Incorporation | 1989-05-19 |
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