CEANNIS LIMITED — Filings & Documents (34)
Information sheet re S.291AA(9)
2007-05-04 · Other
Information sheet re S.291AA(7)
2007-01-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)Memorandum of satisfaction
2002-01-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-09-20 · Charges
(E)Certificate of Registration of Charge
2001-09-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-30 · Annual Return
(E)Certificate of Registration of Charge
1999-06-24 · Charges
(E)FM1 - Mortgage or charge details
1999-06-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-27 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)Amended document
1997-12-18 · Other
Certificate of Incorporation on Change of Name
1997-12-17 · Name Change
(E)Special resolution for change of name
1997-12-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-15 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-12-11 · Share Related
(E)Resignation letter from directors or secretaries
1997-12-09 · Other
(E)Ordinary resolution
1997-12-09 · Other
(E)Memorandum & Articles of Association
1996-08-22 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-22 · Other
Certificate of Incorporation
1996-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-05-04 | |
| Information sheet re S.291AA(7) | Other | 2007-01-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)Amended document | Other | 1997-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-17 | |
| (E)Special resolution for change of name | Other | 1997-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-09 | |
| (E)Ordinary resolution | Other | 1997-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-22 | |
| (E)Declaration of Compliance | Other | 1996-08-22 | |
| Certificate of Incorporation | Incorporation | 1996-08-22 |
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