2CUBE.COM1 LIMITED — Filings & Documents (26)
(E)Return of final meeting
2003-06-17 · Other
(E)Final statement of accounts
2003-06-17 · Other
(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)FAR1 - Annual return (without a list of members)
2002-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-14 · Address Change
(E)FR2 - Notification of Location of Registers
2001-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)Duplicate Certificate
2000-02-16 · Other
Certificate of Incorporation on Change of Name
2000-02-16 · Name Change
(E)Special resolution for change of name
2000-02-16 · Other
(E)FD1 - Notification of First Secretary and Director
2000-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-14 · Address Change
(E)Memorandum & Articles of Association
1999-09-13 · Memorandum & Articles
(E)Declaration of Compliance
1999-09-13 · Other
Certificate of Incorporation
1999-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-06-17 | |
| (E)Final statement of accounts | Other | 2003-06-17 | |
| (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)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 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 | 2000-08-30 | |
| (E)Duplicate Certificate | Other | 2000-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-16 | |
| (E)Special resolution for change of name | Other | 2000-02-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-13 | |
| (E)Declaration of Compliance | Other | 1999-09-13 | |
| Certificate of Incorporation | Incorporation | 1999-09-13 |
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