CIGNAL LIMITED — Filings & Documents (40)
(E)Special resolution
2002-03-11 · Other
(E)Return of final meeting
2002-03-11 · Other
(E)Final statement of accounts
2002-03-11 · Other
(E)Ordinary and special resolution
2001-12-04 · Other
(E)Notice of appointment of liquidators
2001-12-04 · Other
(E)Declaration of solvency
2001-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-29 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-26 · Annual Return
(E)Annual return
1997-03-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-01-23 · Other
(E)Notice of registered office and any change thereof
1996-03-06 · Address Change
(E)Annual return
1996-02-16 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-20 · Other
(E)Resignation letter from directors or secretaries
1995-10-20 · Other
(E)Annual return
1995-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-03 · Address Change
(E)FIB - Return of allotments
1995-07-06 · Other
(E)Ordinary resolution
1995-07-06 · Other
(E)Ordinary resolution
1995-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-06-15 · Name Change
(E)Special resolution for change of name
1995-06-15 · Other
(E)Special resolution
1992-06-30 · Other
Certificate of Incorporation on Change of Name
1992-06-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-20 · Address Change
(E)Memorandum & Articles of Association
1992-01-23 · Memorandum & Articles
(E)Statutory Declaration
1992-01-23 · Other
Certificate of Incorporation
1992-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-03-11 | |
| (E)Return of final meeting | Other | 2002-03-11 | |
| (E)Final statement of accounts | Other | 2002-03-11 | |
| (E)Ordinary and special resolution | Other | 2001-12-04 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-04 | |
| (E)Declaration of solvency | Other | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-26 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-06 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-03 | |
| (E)FIB - Return of allotments | Other | 1995-07-06 | |
| (E)Ordinary resolution | Other | 1995-07-06 | |
| (E)Ordinary resolution | Other | 1995-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-15 | |
| (E)Special resolution for change of name | Other | 1995-06-15 | |
| (E)Special resolution | Other | 1992-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-23 | |
| (E)Statutory Declaration | Other | 1992-01-23 | |
| Certificate of Incorporation | Incorporation | 1992-01-23 |
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