COMPOSITION BOARD ENGINEERS LIMITED — Filings & Documents (22)

(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-07-19 · Other

(E)Notice of Cessation of Registered Office

1996-07-19 · Address Change

(E)Annual return

1995-06-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-16 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-02-16 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-20 · Annual Return

(E)Annual return

1992-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1991-02-06 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-06 · Director/Secretary Change

(E)Annual return

1991-02-06 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1991-01-04 · Other

(E)FIXA - Notice of resignation of director or secretary

1990-12-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-29 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1990-03-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-05 · Director/Secretary Change

(E)Annual return

1990-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1989-06-06 · Address Change

(E)Memorandum & Articles of Association

1989-05-30 · Memorandum & Articles

(E)Statutory Declaration

1989-05-30 · Other

Certificate of Incorporation

1989-05-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1996-07-19
(E)Notice of Cessation of Registered Office	Address Change	1996-07-19
(E)Annual return	Annual Return	1995-06-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-20
(E)Annual return	Annual Return	1992-01-22
(E)Notice of registered office and any change thereof	Address Change	1991-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-06
(E)Annual return	Annual Return	1991-02-06
(E)FIXA - Notice of resignation of director or secretary	Other	1991-01-04
(E)FIXA - Notice of resignation of director or secretary	Other	1990-12-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-03-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-05
(E)Annual return	Annual Return	1990-01-30
(E)Notice of registered office and any change thereof	Address Change	1989-06-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-05-30
(E)Statutory Declaration	Other	1989-05-30
Certificate of Incorporation	Incorporation	1989-05-30

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