CNT SECURITY COMMERCIAL SERVICES LIMITED — Filings & Documents (27)
(E)Return of final meeting
1999-08-20 · Other
(E)Final statement of accounts
1999-08-20 · Other
(E)Declaration of solvency
1998-12-04 · Other
(E)Notice of appointment of liquidators
1998-12-04 · Other
(E)Special resolution
1998-12-04 · Other
(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)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-27 · Address Change
(E)Statutory declaration (Dormant company)
1997-08-07 · Other
(E)Special resolution
1997-08-07 · Other
(E)Annual return
1997-04-29 · 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)Annual return
1996-05-01 · 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
1995-07-11 · Name Change
(E)Special resolution for change of name
1995-07-11 · 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
1995-04-20 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-20 · Other
Certificate of Incorporation
1995-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-20 | |
| (E)Final statement of accounts | Other | 1999-08-20 | |
| (E)Declaration of solvency | Other | 1998-12-04 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-04 | |
| (E)Special resolution | Other | 1998-12-04 | |
| (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)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-08-07 | |
| (E)Special resolution | Other | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (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)Annual return | Annual Return | 1996-05-01 | |
| (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 | 1995-07-11 | |
| (E)Special resolution for change of name | Other | 1995-07-11 | |
| (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 | 1995-04-20 | |
| (E)Declaration of Compliance | Other | 1995-04-20 | |
| Certificate of Incorporation | Incorporation | 1995-04-20 |
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