CARDIFF ENTERPRISES LIMITED — Filings & Documents (40)
(E)Information sheet re S.291AA(9)
2004-08-06 · Other
(E)Information sheet re S.291AA(7)
2004-04-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-03 · Other
(E)Resignation letter from directors or secretaries
2000-03-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)Ordinary resolution
1999-03-11 · Other
(E)FSC1 - Return of Allotments
1999-03-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)Agreement or contract
1998-06-02 · Other
(E)FSC1 - Return of Allotments
1998-06-02 · Share Related
(E)FSC1 - Return of Allotments
1997-10-28 · Share Related
(E)Ordinary resolution
1997-10-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-06-26 · Other
(E)Special resolution
1997-06-26 · Other
(E)Return filed under s.64A
1997-06-26 · Other
(E)Return filed under s.64A
1997-06-26 · Other
(E)Ordinary resolution
1997-05-14 · Other
(E)FIB - Return of allotments
1997-05-14 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-31 · Address Change
(E)Declaration of Compliance
1996-12-20 · Other
(E)Memorandum & Articles of Association
1996-12-20 · Memorandum & Articles
Certificate of Incorporation
1996-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-08-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-04-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)Ordinary resolution | Other | 1999-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)Agreement or contract | Other | 1998-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-28 | |
| (E)Ordinary resolution | Other | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-26 | |
| (E)Special resolution | Other | 1997-06-26 | |
| (E)Return filed under s.64A | Other | 1997-06-26 | |
| (E)Return filed under s.64A | Other | 1997-06-26 | |
| (E)Ordinary resolution | Other | 1997-05-14 | |
| (E)FIB - Return of allotments | Other | 1997-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-31 | |
| (E)Declaration of Compliance | Other | 1996-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-20 | |
| Certificate of Incorporation | Incorporation | 1996-12-20 |
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