COMPACT OPTICAL LIMITED — Filings & Documents (23)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-01-29 · Annual Return
(E)Annual return
1995-01-26 · Annual Return
(E)Ordinary resolution
1993-07-30 · Other
(E)Ordinary resolution
1993-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)Annual return
1993-07-12 · Annual Return
(E)FIB - Return of allotments
1993-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-12 · Address Change
(E)Special resolution
1992-08-04 · Other
Certificate of Incorporation on Change of Name
1992-08-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-06 · Address Change
(E)Memorandum & Articles of Association
1991-12-23 · Memorandum & Articles
(E)Statutory Declaration
1991-12-23 · Other
Certificate of Incorporation
1991-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Ordinary resolution | Other | 1993-07-30 | |
| (E)Ordinary resolution | Other | 1993-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-07-12 | |
| (E)FIB - Return of allotments | Other | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-12 | |
| (E)Special resolution | Other | 1992-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-23 | |
| (E)Statutory Declaration | Other | 1991-12-23 | |
| Certificate of Incorporation | Incorporation | 1991-12-23 |
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