CLP DATASTORAGE LIMITED — Filings & Documents (30)
(E)Return of final meeting
2005-12-29 · Other
(E)Final statement of accounts
2005-12-29 · Other
(E)Special resolution
2005-12-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-09 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-08-31 · Winding Up
(E)Special Resolution (Winding Up)
2005-08-31 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-08-22 · Address Change
(E)FW1 - Certificate of solvency
2005-08-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)FSC1 - Return of Allotments
2002-09-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-13 · Share Related
(E)FSC1 - Return of Allotments
2002-03-13 · Share Related
(E)Ordinary resolution
2002-03-13 · Other
(E)FD1 - Notification of First Secretary and Director
2002-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-11 · Address Change
(E)Duplicate Certificate
2002-01-16 · Other
Certificate of Incorporation on Change of Name
2002-01-16 · Name Change
(E)Special resolution for change of name
2002-01-16 · Other
(E)Notice of registered office and any change thereof
2001-12-03 · Address Change
(E)Declaration of Compliance
2001-12-03 · Other
(E)Memorandum & Articles of Association
2001-12-03 · Memorandum & Articles
Certificate of Incorporation
2001-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-12-29 | |
| (E)Final statement of accounts | Other | 2005-12-29 | |
| (E)Special resolution | Other | 2005-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-08-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-22 | |
| (E)FW1 - Certificate of solvency | Other | 2005-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-13 | |
| (E)Ordinary resolution | Other | 2002-03-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-11 | |
| (E)Duplicate Certificate | Other | 2002-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-16 | |
| (E)Special resolution for change of name | Other | 2002-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-12-03 | |
| (E)Declaration of Compliance | Other | 2001-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-03 | |
| Certificate of Incorporation | Incorporation | 2001-12-03 |
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