CAL/BOZELL HOLDINGS LIMITED — Filings & Documents (33)
(E)Court order
1998-09-01 · Other
(E)Notice of registered office and any change thereof
1997-06-20 · Address Change
(E)Notice of appointment of liquidators
1997-01-22 · Other
(E)Court order
1997-01-21 · Other
(E)Court order
1996-11-08 · Other
(E)Annual return
1996-10-02 · Annual Return
(E)Court order
1996-02-07 · Other
(E)Court order
1995-10-30 · Other
(E)Statutory declaration under s.228A
1995-10-25 · Other
(E)Notice of appointment of provisional liquidators
1995-10-25 · Other
(E)Notice of registered office and any change thereof
1995-10-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-24 · Address Change
(E)Annual return
1994-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)Special resolution
1994-02-18 · Other
(E)FIB - Return of allotments
1993-12-22 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-20 · Address Change
(E)Special resolution
1993-08-31 · Other
Certificate of Incorporation on Change of Name
1993-08-31 · Name Change
(E)Notice of registered office and any change thereof
1993-07-21 · Address Change
(E)Special resolution
1993-07-21 · Other
(E)Special resolution
1993-07-21 · Other
(E)Ordinary resolution
1993-07-05 · Other
(E)Memorandum & Articles of Association
1993-06-23 · Memorandum & Articles
(E)Statutory Declaration
1993-06-23 · Other
Certificate of Incorporation
1993-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 1998-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-20 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-22 | |
| (E)Court order | Other | 1997-01-21 | |
| (E)Court order | Other | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Court order | Other | 1996-02-07 | |
| (E)Court order | Other | 1995-10-30 | |
| (E)Statutory declaration under s.228A | Other | 1995-10-25 | |
| (E)Notice of appointment of provisional liquidators | Other | 1995-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-24 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)Special resolution | Other | 1994-02-18 | |
| (E)FIB - Return of allotments | Other | 1993-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-20 | |
| (E)Special resolution | Other | 1993-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-21 | |
| (E)Special resolution | Other | 1993-07-21 | |
| (E)Special resolution | Other | 1993-07-21 | |
| (E)Ordinary resolution | Other | 1993-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-23 | |
| (E)Statutory Declaration | Other | 1993-06-23 | |
| Certificate of Incorporation | Incorporation | 1993-06-23 |
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