CI-O-DUE LIMITED — Filings & Documents (40)
(E)Information sheet re S.291AA(9)
2004-04-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-02-11 · Address Change
(E)Information sheet re S.291AA(7)
2004-01-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-20 · Other
(E)FAR1 - Annual return (without a list of members)
2003-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)Special resolution for change of name
2002-06-19 · Other
Certificate of Incorporation on Change of Name
2002-06-19 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-21 · Annual Return
(E)Amended document
2001-07-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-01 · Annual Return
Certificate of Incorporation on Change of Name
2000-11-10 · Name Change
(E)Special resolution for change of name
2000-11-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
Certificate of Incorporation on Change of Name
1998-09-30 · Name Change
(E)Special resolution for change of name
1998-09-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-06-15 · Share Related
(E)Ordinary resolution
1998-06-15 · Other
Certificate of Incorporation on Change of Name
1998-02-04 · Name Change
(E)Special resolution for change of name
1998-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-06-13 · Name Change
(E)Special resolution for change of name
1997-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-17 · Other
(E)Resignation letter from directors or secretaries
1997-05-17 · Other
(E)FIB - Return of allotments
1997-05-17 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-08 · Address Change
(E)Declaration of Compliance
1996-11-12 · Other
(E)Memorandum & Articles of Association
1996-11-12 · Memorandum & Articles
Certificate of Incorporation
1996-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)Special resolution for change of name | Other | 2002-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-21 | |
| (E)Amended document | Other | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-10 | |
| (E)Special resolution for change of name | Other | 2000-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-30 | |
| (E)Special resolution for change of name | Other | 1998-09-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-06-15 | |
| (E)Ordinary resolution | Other | 1998-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-04 | |
| (E)Special resolution for change of name | Other | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-13 | |
| (E)Special resolution for change of name | Other | 1997-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-17 | |
| (E)FIB - Return of allotments | Other | 1997-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-08 | |
| (E)Declaration of Compliance | Other | 1996-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-12 | |
| Certificate of Incorporation | Incorporation | 1996-11-12 |
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