CONKIE DEVELOP COMPANY LIMITED — Filings & Documents (32)
(E)Return of final meeting
1997-03-04 · Other
(E)Final statement of accounts
1997-03-04 · Other
(E)Special resolution
1997-03-04 · Other
(E)Special resolution
1996-10-01 · Other
(E)Notice of appointment of liquidators
1996-10-01 · Other
(E)Declaration of solvency
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-18 · Address Change
(E)Annual return
1995-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-06 · Address Change
(E)Annual return
1994-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Special resolution
1994-09-29 · Other
Certificate of Incorporation on Change of Name
1994-09-29 · Name Change
(E)Notice of registered office and any change thereof
1994-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-02 · Other
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-19 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-15 · Director/Secretary Change
(E)FIB - Return of allotments
1990-01-15 · Other
(E)Memorandum & Articles of Association
1989-12-15 · Memorandum & Articles
(E)Statutory Declaration
1989-12-15 · Other
Certificate of Incorporation
1989-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-03-04 | |
| (E)Final statement of accounts | Other | 1997-03-04 | |
| (E)Special resolution | Other | 1997-03-04 | |
| (E)Special resolution | Other | 1996-10-01 | |
| (E)Notice of appointment of liquidators | Other | 1996-10-01 | |
| (E)Declaration of solvency | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Special resolution | Other | 1994-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-19 | |
| (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 | 1993-01-05 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-15 | |
| (E)FIB - Return of allotments | Other | 1990-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-15 | |
| (E)Statutory Declaration | Other | 1989-12-15 | |
| Certificate of Incorporation | Incorporation | 1989-12-15 |
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