COVANLI PROPERTIES LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2006-05-26 · Other
Information sheet re S.291(5) for local company
2006-01-20 · Other
(E)Notice of mortgagee going out of possession
2003-03-18 · Charges
(E)Notice of mortgagee going into possession
2002-10-30 · Charges
(E)Notice of mortgagee going out of possession
2002-08-16 · Charges
(E)Notice of mortgagee going into possession
2002-03-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)Copy of notice of resignation of auditor
2000-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)Memorandum of satisfaction
1999-04-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)Amended document
1999-01-27 · Other
(E)Amended document
1999-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-30 · Address Change
(E)FR2 - Notification of Location of Registers
1998-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-26 · Other
(E)FIB - Return of allotments
1997-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-25 · Other
(E)Certificate of Registration of Charge
1997-04-25 · Charges
Certificate of Incorporation on Change of Name
1997-02-21 · Name Change
(E)Special resolution for change of name
1997-02-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-28 · Other
(E)Notice of registered office and any change thereof
1997-01-28 · Address Change
(E)FVIIC - Notice of situation of register of members
1997-01-28 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-10 · Other
(E)Memorandum & Articles of Association
1997-01-10 · Memorandum & Articles
Certificate of Incorporation
1997-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-05-26 | |
| Information sheet re S.291(5) for local company | Other | 2006-01-20 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-03-18 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-10-30 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-08-16 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)Amended document | Other | 1999-01-27 | |
| (E)Amended document | Other | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-26 | |
| (E)FIB - Return of allotments | Other | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-21 | |
| (E)Special resolution for change of name | Other | 1997-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Declaration of Compliance | Other | 1997-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-10 | |
| Certificate of Incorporation | Incorporation | 1997-01-10 |
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