CCIC INVESTMENTS LIMITED — Filings & Documents (46)
(E)Return of final meeting
2001-08-24 · Other
(E)Special resolution
2001-08-24 · Other
(E)Final statement of accounts
2001-08-24 · Other
(E)Ordinary and special resolution
2001-05-18 · Other
(E)Notice of appointment of liquidators
2001-05-18 · Other
(E)Declaration of solvency
2001-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-07 · Share Related
(E)FSC1 - Return of Allotments
2000-01-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)Ordinary resolution
2000-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-10-07 · Other
(E)FSC1 - Return of Allotments
1997-10-07 · Share Related
(E)Ordinary resolution
1997-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-10 · Other
(E)Annual return
1997-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-11 · Director/Secretary Change
(E)Annual return
1996-02-22 · Annual Return
(E)Amended document
1996-02-22 · Other
(E)Annual return
1995-02-15 · Annual Return
(E)Special resolution
1994-07-14 · Other
Certificate of Incorporation on Change of Name
1994-07-14 · Name Change
(E)Ordinary resolution
1994-06-23 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-23 · Other
(E)Notice of registered office and any change thereof
1994-06-23 · Address Change
(E)FIB - Return of allotments
1994-06-22 · Other
(E)Memorandum & Articles of Association
1994-02-08 · Memorandum & Articles
(E)Statutory Declaration
1994-02-08 · Other
Certificate of Incorporation
1994-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-08-24 | |
| (E)Special resolution | Other | 2001-08-24 | |
| (E)Final statement of accounts | Other | 2001-08-24 | |
| (E)Ordinary and special resolution | Other | 2001-05-18 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-18 | |
| (E)Declaration of solvency | Other | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)Ordinary resolution | Other | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-07 | |
| (E)Ordinary resolution | Other | 1997-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-10 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-11 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)Amended document | Other | 1996-02-22 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Special resolution | Other | 1994-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-14 | |
| (E)Ordinary resolution | Other | 1994-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-23 | |
| (E)FIB - Return of allotments | Other | 1994-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-08 | |
| (E)Statutory Declaration | Other | 1994-02-08 | |
| Certificate of Incorporation | Incorporation | 1994-02-08 |
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