CLEVER MIND DEVELOPMENT (HOLDINGS) LIMITED — Filings & Documents (57)
(E)Information sheet re S.291AA(9)
2001-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)Information sheet re S.291AA(7)
2001-05-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)Memorandum of satisfaction
2000-05-23 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-09 · Other
(E)Certificate of Registration of Charge
1997-07-09 · Charges
(E)FR2 - Changes in Registered Office or Location of Registers
1997-06-27 · Address Change
(E)Annual return
1997-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-16 · Address Change
(E)Notice of registered office and any change thereof
1995-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1995-05-26 · Annual Return
(E)Certificate of Registration of Charge
1995-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-23 · Other
(E)Special resolution
1994-06-02 · Other
Certificate of Incorporation on Change of Name
1994-06-02 · Name Change
(E)Ordinary resolution
1994-01-31 · Other
(E)FIB - Return of allotments
1994-01-31 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)Memorandum of satisfaction
1993-10-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-07-22 · Address Change
(E)Annual return
1993-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-27 · Other
(E)Certificate of Registration of Charge
1992-08-27 · Charges
(E)Notice of registered office and any change thereof
1992-06-09 · Address Change
(E)Special resolution
1992-06-04 · Other
Certificate of Incorporation on Change of Name
1992-06-04 · Name Change
(E)Annual return
1992-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-10 · Address Change
(E)Notice of registered office and any change thereof
1991-09-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-23 · Other
(E)Certificate of Registration of Charge
1991-01-23 · Charges
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-15 · Other
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)Notice of registered office and any change thereof
1989-07-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-26 · Memorandum & Articles
(E)Statutory Declaration
1989-05-26 · Other
Certificate of Incorporation
1989-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-05-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-09 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-06-27 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-23 | |
| (E)Special resolution | Other | 1994-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-02 | |
| (E)Ordinary resolution | Other | 1994-01-31 | |
| (E)FIB - Return of allotments | Other | 1994-01-31 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-22 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-09 | |
| (E)Special resolution | Other | 1992-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-04 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-23 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-26 | |
| (E)Statutory Declaration | Other | 1989-05-26 | |
| Certificate of Incorporation | Incorporation | 1989-05-26 |
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