CORNWALL INVESTMENTS LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2005-12-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-10-17 · Annual Return
Information sheet re S.291AA(7)
2005-08-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-07-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)Memorandum of satisfaction
2003-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-06-20 · Address Change
(E)Annual return
1996-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Annual return
1996-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-04 · Other
(E)Annual return
1995-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-07 · Other
(E)Certificate of Registration of Charge
1994-05-07 · Charges
(E)FX(i) - Return of first directors and secretary
1994-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-10 · Other
(E)Notice of registered office and any change thereof
1994-03-10 · Address Change
(E)Memorandum & Articles of Association
1993-10-14 · Memorandum & Articles
(E)Statutory Declaration
1993-10-14 · Other
Certificate of Incorporation
1993-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-17 | |
| Information sheet re S.291AA(7) | Other | 2005-08-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-14 | |
| (E)Statutory Declaration | Other | 1993-10-14 | |
| Certificate of Incorporation | Incorporation | 1993-10-14 |
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