2CUBE SECURITIES LIMITED — Filings & Documents (59)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-08-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-08-23 · Other
(E)Liquidator's statement of account
2004-08-23 · Winding Up
(E)Return of final meeting
2004-08-23 · Other
(E)Final statement of accounts
2004-08-23 · Other
(E)Liquidator's statement of account
2004-05-06 · Winding Up
(E)Liquidator's statement of account
2003-12-18 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)Notice of appointment of liquidators
2002-11-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-30 · Address Change
(E)Ordinary and special resolution
2002-10-30 · Other
(E)Declaration of solvency
2002-10-21 · Other
(E)Declaration of solvency
2002-10-21 · Other
(E)Declaration of solvency
2002-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-03-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-10-27 · Name Change
(E)Special resolution for change of name
2000-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)Ordinary and special resolution
2000-05-23 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-05-23 · Share Related
(E)Ordinary resolution
2000-05-23 · Other
(E)FSC11 - Notification of change of share capital structure
2000-05-23 · Share Related
(E)FSC1 - Return of Allotments
2000-04-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-27 · Share Related
(E)Ordinary resolution
2000-03-27 · Other
(E)FSC11 - Notification of change of share capital structure
2000-03-27 · Share Related
(E)FSC1 - Return of Allotments
2000-03-27 · Share Related
(E)Duplicate Certificate
2000-03-15 · Other
Certificate of Incorporation on Change of Name
2000-03-15 · Name Change
(E)Special resolution for change of name
2000-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-16 · Other
(E)Resignation letter from directors or secretaries
1999-11-16 · Other
(E)FD1 - Notification of First Secretary and Director
1999-11-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-19 · Share Related
(E)Ordinary resolution
1999-10-19 · Other
(E)Memorandum & Articles of Association
1999-08-11 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-11 · Other
Certificate of Incorporation
1999-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-08-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-08-23 | |
| (E)Liquidator's statement of account | Winding Up | 2004-08-23 | |
| (E)Return of final meeting | Other | 2004-08-23 | |
| (E)Final statement of accounts | Other | 2004-08-23 | |
| (E)Liquidator's statement of account | Winding Up | 2004-05-06 | |
| (E)Liquidator's statement of account | Winding Up | 2003-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-30 | |
| (E)Ordinary and special resolution | Other | 2002-10-30 | |
| (E)Declaration of solvency | Other | 2002-10-21 | |
| (E)Declaration of solvency | Other | 2002-10-21 | |
| (E)Declaration of solvency | Other | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-27 | |
| (E)Special resolution for change of name | Other | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)Ordinary and special resolution | Other | 2000-05-23 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-05-23 | |
| (E)Ordinary resolution | Other | 2000-05-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-27 | |
| (E)Ordinary resolution | Other | 2000-03-27 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-27 | |
| (E)Duplicate Certificate | Other | 2000-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-15 | |
| (E)Special resolution for change of name | Other | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-19 | |
| (E)Ordinary resolution | Other | 1999-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-11 | |
| (E)Declaration of Compliance | Other | 1999-08-11 | |
| Certificate of Incorporation | Incorporation | 1999-08-11 |
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