CENTRAL EUROPEAN & TRADING CO. LIMITED — Filings & Documents (36)
(E)Return of final meeting
2002-04-12 · Other
(E)Final statement of accounts
2002-04-12 · Other
(E)Special resolution
2002-02-08 · Other
(E)Notice of appointment of liquidators
2002-02-08 · Other
(E)Declaration of solvency
2002-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)Copy of notice of resignation of auditor
2001-05-25 · Other
(E)FSC11 - Notification of change of share capital structure
2001-05-04 · Share Related
(E)Special resolution
2001-05-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)Special resolution
2001-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)FM1 - Mortgage or charge details
2000-09-28 · Charges
(E)Certificate of Registration of Charge
2000-09-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)Amended document
2000-05-05 · Other
(E)Return filed under s.64A
2000-05-05 · Other
(E)Return filed under s.64A
2000-05-05 · Other
(E)FSC1 - Return of Allotments
2000-03-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-11-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-03-25 · Annual Return
(E)Annual return
1996-11-20 · Annual Return
(E)Annual return
1995-10-06 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-05 · Address Change
(E)Annual return
1994-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-05 · Memorandum & Articles
(E)Statutory Declaration
1991-11-05 · Other
Certificate of Incorporation
1991-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-04-12 | |
| (E)Final statement of accounts | Other | 2002-04-12 | |
| (E)Special resolution | Other | 2002-02-08 | |
| (E)Notice of appointment of liquidators | Other | 2002-02-08 | |
| (E)Declaration of solvency | Other | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-25 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-05-04 | |
| (E)Special resolution | Other | 2001-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)Special resolution | Other | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)Amended document | Other | 2000-05-05 | |
| (E)Return filed under s.64A | Other | 2000-05-05 | |
| (E)Return filed under s.64A | Other | 2000-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-11-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-05 | |
| (E)Statutory Declaration | Other | 1991-11-05 | |
| Certificate of Incorporation | Incorporation | 1991-11-05 |
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