CHEMPLAST INDUSTRIES & TECHNOLOGIES COMPANY LIMITED — Filings & Documents (49)
(E)Special resolution
2002-10-03 · Other
(E)Return of final meeting
2002-10-03 · Other
(E)Final statement of accounts
2002-10-03 · Other
(E)Notice of appointment of liquidators
2002-05-30 · Other
(E)Ordinary and special resolution
2002-05-30 · Other
(E)Declaration of solvency
2002-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-24 · Annual Return
(E)Amended document
2000-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-15 · Other
(E)Resignation letter from directors or secretaries
1999-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-12 · Address Change
(E) Explanatory Letter
1998-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-04-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-11-14 · Other
(E)Ordinary resolution
1997-11-14 · Other
(E)Notice of registered office and any change thereof
1997-06-16 · Address Change
(E)Written resolution
1997-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-26 · Other
(E)Ordinary resolution
1997-02-26 · Other
(E)FIB - Return of allotments
1997-02-26 · Other
(E)Annual return
1997-02-13 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-05 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-04 · Other
(E)FIB - Return of allotments
1996-02-12 · Other
(E)Notice of registered office and any change thereof
1996-02-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-07 · Director/Secretary Change
(E)Declaration of Compliance
1996-01-23 · Other
(E)Memorandum & Articles of Association
1996-01-23 · Memorandum & Articles
Certificate of Incorporation
1996-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-10-03 | |
| (E)Return of final meeting | Other | 2002-10-03 | |
| (E)Final statement of accounts | Other | 2002-10-03 | |
| (E)Notice of appointment of liquidators | Other | 2002-05-30 | |
| (E)Ordinary and special resolution | Other | 2002-05-30 | |
| (E)Declaration of solvency | Other | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-24 | |
| (E)Amended document | Other | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-12 | |
| (E) Explanatory Letter | Other | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-14 | |
| (E)Ordinary resolution | Other | 1997-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-16 | |
| (E)Written resolution | Other | 1997-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-26 | |
| (E)Ordinary resolution | Other | 1997-02-26 | |
| (E)FIB - Return of allotments | Other | 1997-02-26 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-04 | |
| (E)FIB - Return of allotments | Other | 1996-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-07 | |
| (E)Declaration of Compliance | Other | 1996-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-23 | |
| Certificate of Incorporation | Incorporation | 1996-01-23 |
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