CORPHENE ENTERPRISES LIMITED — Filings & Documents (38)
(E)Return of final meeting
2000-02-01 · Other
(E)Final statement of accounts
2000-02-01 · Other
(E)Special resolution
1999-10-21 · Other
(E)Notice of appointment of liquidators
1999-10-21 · Other
(E)Declaration of solvency
1999-09-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-04-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-24 · Annual Return
(E)Annual return
1995-04-26 · Annual Return
(E)Special resolution
1994-06-20 · Other
(E)Special resolution
1994-05-26 · Other
(E)Memorandum of satisfaction
1994-04-29 · Memorandum & Articles
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-05-28 · Annual Return
(E)Annual return
1993-05-28 · Annual Return
(E)FIB - Return of allotments
1993-01-28 · Other
(E)FIB - Return of allotments
1992-12-22 · Other
(E)Ordinary resolution
1992-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Ordinary resolution
1991-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-22 · Other
(E)FIB - Return of allotments
1991-10-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-03 · Other
(E)Certificate of Registration of Charge
1991-09-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-02-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-13 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-13 · Other
(E)FX(i) - Return of first directors and secretary
1991-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-13 · Address Change
(E)Notice of registered office and any change thereof
1990-08-22 · Address Change
(E)Memorandum & Articles of Association
1990-03-16 · Memorandum & Articles
(E)Statutory Declaration
1990-03-16 · Other
Certificate of Incorporation
1990-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-02-01 | |
| (E)Final statement of accounts | Other | 2000-02-01 | |
| (E)Special resolution | Other | 1999-10-21 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-21 | |
| (E)Declaration of solvency | Other | 1999-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Special resolution | Other | 1994-06-20 | |
| (E)Special resolution | Other | 1994-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-05-28 | |
| (E)Annual return | Annual Return | 1993-05-28 | |
| (E)FIB - Return of allotments | Other | 1993-01-28 | |
| (E)FIB - Return of allotments | Other | 1992-12-22 | |
| (E)Ordinary resolution | Other | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Ordinary resolution | Other | 1991-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-22 | |
| (E)FIB - Return of allotments | Other | 1991-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-16 | |
| (E)Statutory Declaration | Other | 1990-03-16 | |
| Certificate of Incorporation | Incorporation | 1990-03-16 |
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