COMPAC INTERNATIONAL COMPANY, LIMITED — Filings & Documents (35)
(E)Special resolution
2000-07-25 · Other
(E)Return of final meeting
2000-07-25 · Other
(E)Final statement of accounts
2000-07-25 · Other
(E)Special resolution
1999-11-04 · Other
(E)Notice of appointment of liquidators
1999-11-04 · Other
(E)Declaration of solvency
1999-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-24 · Annual Return
(E)Annual return
1997-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-02 · Address Change
(E)Annual return
1996-03-19 · Annual Return
(E)Resignation letter from directors or secretaries
1996-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Ordinary resolution
1995-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-14 · Other
(E)FIB - Return of allotments
1995-06-14 · Other
(E)Annual return
1995-03-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-11 · Director/Secretary Change
(E)Ordinary resolution
1993-03-11 · Other
(E)FIB - Return of allotments
1993-03-11 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-11 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-03-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-11 · Other
(E)Memorandum & Articles of Association
1993-02-09 · Memorandum & Articles
(E)Statutory Declaration
1993-02-09 · Other
Certificate of Incorporation
1993-02-09 · Incorporation
(E)Notice of registered office and any change thereof
1993-02-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-07-25 | |
| (E)Return of final meeting | Other | 2000-07-25 | |
| (E)Final statement of accounts | Other | 2000-07-25 | |
| (E)Special resolution | Other | 1999-11-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-04 | |
| (E)Declaration of solvency | Other | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Ordinary resolution | Other | 1995-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-14 | |
| (E)FIB - Return of allotments | Other | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-11 | |
| (E)Ordinary resolution | Other | 1993-03-11 | |
| (E)FIB - Return of allotments | Other | 1993-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-09 | |
| (E)Statutory Declaration | Other | 1993-02-09 | |
| Certificate of Incorporation | Incorporation | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-09 |
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