CARPE DIEM SOLUTIONS LIMITED

Company Documents

DateDescription
08/09/998 September 1999 CRT ORD NOTICE OF WINDING UP

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08/09/998 September 1999 NOTICE OF WINDING UP ORDER

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08/09/998 September 1999 APPOINTMENT OF LIQUIDATOR I

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11/03/9911 March 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/9824 November 1998 NEW SECRETARY APPOINTED

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24/11/9824 November 1998 RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/10/988 October 1998 DIRECTOR RESIGNED

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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10/12/9710 December 1997 RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS

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10/12/9710 December 1997 � NC 150000/300000
05/12

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10/12/9710 December 1997 NC INC ALREADY ADJUSTED
05/12/97

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/04/9714 April 1997 ALTERATION TO MORTGAGE/CHARGE

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14/04/9714 April 1997 ALTERATION TO MORTGAGE/CHARGE

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02/04/972 April 1997 PARTIC OF MORT/CHARGE *****

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31/12/9631 December 1996 NEW DIRECTOR APPOINTED

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03/12/963 December 1996 DIRECTOR RESIGNED

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02/12/962 December 1996 RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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27/06/9627 June 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/06/9627 June 1996 REDESIGNATE&CONVERT SHA 10/06/96

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27/06/9627 June 1996 � NC 100000/150000
10/06

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27/06/9627 June 1996 ADOPT MEM AND ARTS 10/06/96

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27/06/9627 June 1996 NC INC ALREADY ADJUSTED
10/06/96

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03/06/963 June 1996 NC INC ALREADY ADJUSTED
20/11/94

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03/06/963 June 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/94

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03/06/963 June 1996 � NC 50000/100000
20/11

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30/01/9630 January 1996 AUDITOR'S RESIGNATION

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30/01/9630 January 1996 APT OF AUDITORS

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07/01/967 January 1996 NEW DIRECTOR APPOINTED

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06/12/956 December 1995 RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS

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15/09/9515 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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26/10/9426 October 1994 RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS

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17/01/9417 January 1994 PARTIC OF MORT/CHARGE *****

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01/12/931 December 1993 � NC 1000/50000
18/11/

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01/12/931 December 1993 NC INC ALREADY ADJUSTED
18/11/93

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22/11/9322 November 1993 ADOPT MEM AND ARTS 18/11/93

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22/11/9322 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/11/9322 November 1993 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/11/9317 November 1993 NEW DIRECTOR APPOINTED

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17/11/9317 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/9328 October 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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