CU CAPITAL LIMITED — Filings & Documents (81)
Information sheet re S.291AA(9)
2005-10-28 · Other
Information sheet re S.291AA(7)
2005-07-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-06-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-02-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-11-26 · Address Change
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)Notice of registered office and any change thereof
1998-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-01-07 · Other
(E)FSC1 - Return of Allotments
1998-01-07 · Share Related
(E)Ordinary resolution
1998-01-07 · Other
(E)Annual return
1997-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-30 · Other
(E)Certificate of Registration of Charge
1996-08-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Annual return
1996-02-13 · Annual Return
(E)Special resolution
1996-02-13 · Other
(E)Certificate of Registration of Charge
1995-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-24 · Other
(E)FIB - Return of allotments
1995-10-24 · Other
(E)Ordinary resolution
1995-10-24 · Other
(E)Notice of registered office and any change thereof
1995-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-03 · Other
(E)Annual return
1995-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Ordinary resolution
1994-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-24 · Other
(E)FIB - Return of allotments
1994-09-24 · Other
(E)Annual return
1994-02-25 · Annual Return
(E)FIB - Return of allotments
1993-10-06 · Other
(E)Notice of registered office and any change thereof
1993-09-30 · Address Change
(E)Ordinary resolution
1993-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-04 · Other
(E)Special resolution
1992-11-19 · Other
Certificate of Incorporation on Change of Name
1992-11-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E) Explanatory Letter
1992-04-07 · Other
(E)Amended document
1992-04-07 · Other
(E)Annual return
1992-03-06 · Annual Return
(E)FIB - Return of allotments
1991-12-02 · Other
(E)Ordinary resolution
1991-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-25 · Other
(E)FIB - Return of allotments
1991-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-19 · Address Change
(E)Special resolution
1991-06-06 · Other
Certificate of Incorporation on Change of Name
1991-06-06 · Name Change
(E)Special resolution
1991-04-23 · Other
Certificate of Incorporation on Change of Name
1991-04-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-23 · Address Change
(E)Memorandum & Articles of Association
1991-01-10 · Memorandum & Articles
(E)Statutory Declaration
1991-01-10 · Other
Certificate of Incorporation
1991-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-10-28 | |
| Information sheet re S.291AA(7) | Other | 2005-07-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-07 | |
| (E)Ordinary resolution | Other | 1998-01-07 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Special resolution | Other | 1996-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-24 | |
| (E)FIB - Return of allotments | Other | 1995-10-24 | |
| (E)Ordinary resolution | Other | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Ordinary resolution | Other | 1994-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-24 | |
| (E)FIB - Return of allotments | Other | 1994-09-24 | |
| (E)Annual return | Annual Return | 1994-02-25 | |
| (E)FIB - Return of allotments | Other | 1993-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-30 | |
| (E)Ordinary resolution | Other | 1993-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-04 | |
| (E)Special resolution | Other | 1992-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E) Explanatory Letter | Other | 1992-04-07 | |
| (E)Amended document | Other | 1992-04-07 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)FIB - Return of allotments | Other | 1991-12-02 | |
| (E)Ordinary resolution | Other | 1991-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-25 | |
| (E)FIB - Return of allotments | Other | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-19 | |
| (E)Special resolution | Other | 1991-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-06 | |
| (E)Special resolution | Other | 1991-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-10 | |
| (E)Statutory Declaration | Other | 1991-01-10 | |
| Certificate of Incorporation | Incorporation | 1991-01-10 |
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