CNT SECURITY ENTERPRISE DEVELOPMENTS LIMITED — Filings & Documents (33)
(E)Special resolution
2001-05-08 · Other
(E)Return of final meeting
2001-03-29 · Other
(E)Final statement of accounts
2001-03-29 · Other
(E)Declaration of solvency
2000-11-06 · Other
(E)Special resolution
2000-11-06 · Other
(E)Notice of appointment of liquidators
2000-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-20 · Annual Return
(E)Memorandum of satisfaction
1998-09-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)FM1 - Mortgage or charge details
1998-04-09 · Charges
(E)Certificate of Registration of Charge
1998-04-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-18 · Annual Return
(E)Annual return
1997-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-08-17 · Other
(E)Ordinary resolution
1996-08-17 · Other
(E)FIB - Return of allotments
1996-08-17 · Other
(E)Annual return
1996-04-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-02-12 · Memorandum & Articles
(E)Special resolution
1996-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-07-18 · Name Change
(E)Special resolution for change of name
1995-07-18 · Other
(E)Notice of registered office and any change thereof
1995-06-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-02-21 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-21 · Other
Certificate of Incorporation
1995-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-05-08 | |
| (E)Return of final meeting | Other | 2001-03-29 | |
| (E)Final statement of accounts | Other | 2001-03-29 | |
| (E)Declaration of solvency | Other | 2000-11-06 | |
| (E)Special resolution | Other | 2000-11-06 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-18 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-17 | |
| (E)Ordinary resolution | Other | 1996-08-17 | |
| (E)FIB - Return of allotments | Other | 1996-08-17 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-02-12 | |
| (E)Special resolution | Other | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-18 | |
| (E)Special resolution for change of name | Other | 1995-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-21 | |
| (E)Declaration of Compliance | Other | 1995-02-21 | |
| Certificate of Incorporation | Incorporation | 1995-02-21 |
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