CAPITAL TURNOVER LIMITED — Filings & Documents (31)
(E)Special resolution
2002-07-03 · Other
(E)Return of final meeting
2002-07-03 · Other
(E)Final statement of accounts
2002-07-03 · Other
(E)Declaration of solvency
2001-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)Ordinary and special resolution
2001-11-22 · Other
(E)Notice of appointment of liquidators
2001-11-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-09 · Other
(E)Resignation letter from directors or secretaries
1998-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-20 · Address Change
(E)FR2 - Notification of Location of Registers
1997-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-26 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-30 · Annual Return
(E)Annual return
1995-01-11 · Annual Return
(E)FIB - Return of allotments
1994-01-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-11-30 · Memorandum & Articles
(E)Statutory Declaration
1993-11-30 · Other
Certificate of Incorporation
1993-11-30 · Incorporation
(E)Notice of registered office and any change thereof
1993-11-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-07-03 | |
| (E)Return of final meeting | Other | 2002-07-03 | |
| (E)Final statement of accounts | Other | 2002-07-03 | |
| (E)Declaration of solvency | Other | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)Ordinary and special resolution | Other | 2001-11-22 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-26 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FIB - Return of allotments | Other | 1994-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-30 | |
| (E)Statutory Declaration | Other | 1993-11-30 | |
| Certificate of Incorporation | Incorporation | 1993-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-30 |
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