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Dato Capital Gibraltar

Corporate Investigations And Research LIMITED

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Reports

Extended Company ReportCORPORATE INVESTIGATIONS AND RESEARCH LIMITED Extended Company Report PDF
Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportCORPORATE INVESTIGATIONS AND RESEARCH LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, October 21, 1994 (3 decades ago)
Company Number 53131
Universal Entity Code8755-5892-4323-2228
Record last updated Monday, August 25, 2014 7:38:20 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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Visits

CORPORATE INVESTIGATIONS AND RESEARCH LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2024-62025-22025-32025-4012

Searches

CORPORATE INVESTIGATIONS AND RESEARCH LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42015-52015-72016-1012
Document Type Publication date Registry Date Download link
Registry May 3, 2001 Apr 25, 2001 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry May 3, 2001 Apr 24, 2001 Return of particulars of directors Return of particulars of directors
Registry Nov 30, 2000 Nov 21, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 30, 2000 Nov 21, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 15, 1999 Jul 8, 1999 Return of particulars of directors Return of particulars of directors
Registry Nov 26, 1998 Nov 17, 1998 Return of particulars of directors 169... Return of particulars of directors 169...
Registry Nov 19, 1998 Nov 10, 1998 Letter of substitution Letter of substitution
Registry Nov 19, 1998 Nov 10, 1998 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Oct 22, 1998 Oct 16, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 23, 1998 Apr 16, 1998 Return of particulars of directors Return of particulars of directors
Registry Mar 5, 1998 Feb 23, 1998 Special resolution amending name Special resolution amending name
Registry Mar 5, 1998 Feb 23, 1998 Amended memorandum of association Amended memorandum of association
Registry Mar 5, 1998 Feb 23, 1998 Amended articles of association Amended articles of association
Registry Mar 5, 1998 Feb 23, 1998 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Feb 19, 1998 Feb 10, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 12, 1998 Feb 4, 1998 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 12, 1998 Feb 4, 1998 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 12, 1998 Feb 3, 1998 Return of particulars of directors Return of particulars of directors
Registry Mar 7, 1996 Feb 26, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 27, 1994 Oct 21, 1994 Memorandum of association Memorandum of association
Registry Oct 27, 1994 Oct 21, 1994 Articles of association Articles of association
Registry Oct 27, 1994 Oct 21, 1994 Declaration of compliance Declaration of compliance
Registry Oct 27, 1994 Oct 21, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Oct 27, 1994 Oct 21, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Oct 27, 1994 Oct 21, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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