CELICO LIMITED — Filings & Documents (34)
(E)Final statement of accounts
1995-03-02 · Other
(E)Return of final meeting
1995-03-02 · Other
(E)Special resolution
1994-09-02 · Other
(E)Notice of appointment of liquidators
1994-09-02 · Other
(E)Statutory Declaration
1994-07-09 · Other
(E)Notice of registered office and any change thereof
1994-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-30 · Address Change
(E)FVIIB - Notice of situation of register of charges
1993-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-30 · Other
(E)Notice of registered office and any change thereof
1993-10-30 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-30 · Other
(E)Resignation letter from directors or secretaries
1993-10-30 · Other
(E)Resignation letter from directors or secretaries
1993-10-30 · Other
(E)Resignation letter from directors or secretaries
1993-10-30 · Other
(E)Resignation letter from directors or secretaries
1993-10-30 · Other
(E)Resignation letter from directors or secretaries
1993-10-30 · Other
(E)Annual return
1993-10-30 · Annual Return
(E)Special resolution
1993-10-30 · Other
(E)FXII - Receiver or manager's abstract
1993-10-30 · Other
(E)Resignation letter from directors or secretaries
1992-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-01 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-01 · Address Change
(E)Special resolution
1992-07-01 · Other
(E)FIB - Return of allotments
1992-07-01 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)Memorandum & Articles of Association
1992-03-26 · Memorandum & Articles
(E)Statutory Declaration
1992-03-26 · Other
Certificate of Incorporation
1992-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-03-02 | |
| (E)Return of final meeting | Other | 1995-03-02 | |
| (E)Special resolution | Other | 1994-09-02 | |
| (E)Notice of appointment of liquidators | Other | 1994-09-02 | |
| (E)Statutory Declaration | Other | 1994-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-30 | |
| (E)Annual return | Annual Return | 1993-10-30 | |
| (E)Special resolution | Other | 1993-10-30 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-01 | |
| (E)Special resolution | Other | 1992-07-01 | |
| (E)FIB - Return of allotments | Other | 1992-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-26 | |
| (E)Statutory Declaration | Other | 1992-03-26 | |
| Certificate of Incorporation | Incorporation | 1992-03-26 |
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