CEDEX CONTAINER SERVICES LIMITED — Filings & Documents (64)
(E)Information sheet re S.291AA(9)
2001-02-09 · Other
(E)Information sheet re S.291AA(7)
2000-10-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-09-28 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-20 · Annual Return
(E)Written resolution
2000-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-29 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)Special resolution
1999-04-14 · Other
(E)Statutory declaration (Dormant company)
1999-04-14 · Other
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-03-16 · Other
(E)Special resolution
1998-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-14 · Director/Secretary Change
(E)Annual return
1996-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Annual return
1995-08-01 · Annual Return
(E)Resignation letter from directors or secretaries
1995-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Annual return
1994-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)Annual return
1993-07-31 · Annual Return
(E)Special resolution
1993-06-22 · Other
Certificate of Incorporation on Change of Name
1993-06-22 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-24 · Other
(E)FXII - Receiver or manager's abstract
1993-03-09 · Other
(E)FXII - Receiver or manager's abstract
1993-03-09 · Other
(E)Resignation letter from directors or secretaries
1993-03-09 · Other
(E)Ordinary resolution
1992-12-23 · Other
Certificate of Incorporation on Change of Name
1992-12-23 · Name Change
(E)Annual return
1992-08-07 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)Annual return
1991-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-16 · Director/Secretary Change
(E)Ordinary resolution
1990-07-16 · Other
(E)Notice of registered office and any change thereof
1990-07-16 · Address Change
(E)FIB - Return of allotments
1990-07-16 · Other
(E)Resignation letter from directors or secretaries
1990-07-16 · Other
(E)Memorandum & Articles of Association
1990-06-20 · Memorandum & Articles
(E)Statutory Declaration
1990-06-20 · Other
Certificate of Incorporation
1990-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-02-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-10-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-20 | |
| (E)Written resolution | Other | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)Special resolution | Other | 1999-04-14 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-03-16 | |
| (E)Special resolution | Other | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)Special resolution | Other | 1993-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-09 | |
| (E)Ordinary resolution | Other | 1992-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-16 | |
| (E)Ordinary resolution | Other | 1990-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-16 | |
| (E)FIB - Return of allotments | Other | 1990-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-20 | |
| (E)Statutory Declaration | Other | 1990-06-20 | |
| Certificate of Incorporation | Incorporation | 1990-06-20 |
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