COLLECTIONS ENGINEERING LIMITED — Filings & Documents (69)
Information sheet re S.291(6) for local company
2007-06-08 · Other
Information sheet re S.291(5) for local company
2007-02-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-23 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-30 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-09 · Annual Return
(E)Annual return
1997-02-13 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-12-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Annual return
1996-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-17 · Other
(E)Annual return
1995-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-20 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-11-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-11 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-11 · Other
(E)Annual return
1993-10-19 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-09-22 · Other
(E)Special resolution
1993-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Annual return
1992-07-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)FIB - Return of allotments
1991-04-25 · Other
(E)Resignation letter from directors or secretaries
1991-03-14 · Other
(E)Resignation letter from directors or secretaries
1991-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Ordinary resolution
1991-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-04 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-04 · Other
(E)Notice of registered office and any change thereof
1991-03-04 · Address Change
(E)Memorandum & Articles of Association
1991-01-29 · Memorandum & Articles
(E)Statutory Declaration
1991-01-29 · Other
Certificate of Incorporation
1991-01-29 · Incorporation
(E)Notice of registered office and any change thereof
1991-01-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-06-08 | |
| Information sheet re S.291(5) for local company | Other | 2007-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-22 | |
| (E)Special resolution | Other | 1993-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Annual return | Annual Return | 1992-07-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)FIB - Return of allotments | Other | 1991-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Ordinary resolution | Other | 1991-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-29 | |
| (E)Statutory Declaration | Other | 1991-01-29 | |
| Certificate of Incorporation | Incorporation | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-29 |
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